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Exolum-TS Ltd

Exolum-TS Ltd is an active company incorporated on 14 September 2005 with the registered office located in London, City of London. Exolum-TS Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05563759
Private limited company
Age
20 years
Incorporated 14 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 55 King William Street
London
EC4R 9AD
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was Priory House 60 Station Road Redhill Surrey RH1 1PE
Telephone
01737778108
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1975
Director • Engineer • British • Lives in England • Born in Sep 1969
Director • Chief Executive Officer • Spanish • Lives in England • Born in Dec 1976
Exolum Terminals UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exolum Terminals Ltd
Ignacio Jose Casajus Lopez, Stephen David Land, and 1 more are mutual people.
Active
Exolum Immingham Ltd
Stephen David Land and Yufan Cai are mutual people.
Active
Exolum Seal Sands Ltd
Stephen David Land and Yufan Cai are mutual people.
Active
Chemicals & Oil Storage Management Limited
Stephen David Land and Yufan Cai are mutual people.
Active
Exolum Tyneside Ltd
Stephen David Land and Yufan Cai are mutual people.
Active
Exolum Riverside Ltd
Stephen David Land and Yufan Cai are mutual people.
Active
Exolum Storage Ltd
Stephen David Land and Yufan Cai are mutual people.
Active
Exolum Eastham Ltd
Stephen David Land and Yufan Cai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35K
Increased by £35K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£358.55M
Increased by £35K (0%)
Total Liabilities
-£71K
Decreased by £6.99M (-99%)
Net Assets
£358.48M
Increased by £7.03M (+2%)
Debt Ratio (%)
0%
Decreased by 1.95% (-99%)
Latest Activity
Confirmation Submitted
22 Days Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Ms Yu Fan Cai Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Ms Yu Fan Cai Appointed
1 Year 2 Months Ago on 2 Aug 2024
Ignacio Jose Casajus Lopez Resigned
1 Year 2 Months Ago on 2 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 22 May 2024
Mr Stephen David Land Appointed
1 Year 5 Months Ago on 10 May 2024
David Folgado Delgado Resigned
1 Year 5 Months Ago on 10 May 2024
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 10 Sep 2024
Director's details changed for Ms Yu Fan Cai on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Ms Yu Fan Cai as a director on 2 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Ignacio Jose Casajus Lopez as a director on 2 August 2024
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Satisfaction of charge 055637590001 in full
Submitted on 22 May 2024
Appointment of Mr Stephen David Land as a director on 10 May 2024
Submitted on 14 May 2024
Termination of appointment of David Folgado Delgado as a director on 10 May 2024
Submitted on 13 May 2024
Repayment History
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