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Exploration Logistics Limited

Exploration Logistics Limited is an active company incorporated on 13 December 2013 with the registered office located in London, Greater London. Exploration Logistics Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
08813788
Private limited company
Age
12 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (8 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1980
Director • Canadian • Lives in UK • Born in Apr 1986
Mr Michael Ferdinand Shields
PSC • American • Lives in United States • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.21K
Decreased by £7.42K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£63.46K
Increased by £10.49K (+20%)
Total Liabilities
-£9.93K
Increased by £3.11K (+45%)
Net Assets
£53.53K
Increased by £7.38K (+16%)
Debt Ratio (%)
16%
Increased by 2.76% (+21%)
Latest Activity
Mrs Ca'mis Sierra Mcgee Appointed
1 Month Ago on 19 Dec 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Dec 2025
John Stradley Resigned
1 Month Ago on 4 Dec 2025
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Anna Elizabeth Lepingwell Appointed
1 Month Ago on 2 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 8 Months Ago on 30 May 2024
John Stradley (PSC) Resigned
1 Year 9 Months Ago on 10 Apr 2024
Michael Ferdinand Shields (PSC) Appointed
1 Year 9 Months Ago on 10 Apr 2024
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Documents
Appointment of Mrs Ca'mis Sierra Mcgee as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of John Stradley as a director on 4 December 2025
Submitted on 17 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Cessation of John Stradley as a person with significant control on 10 April 2024
Submitted on 3 Dec 2025
Appointment of Anna Elizabeth Lepingwell as a director on 2 December 2025
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Notification of Michael Ferdinand Shields as a person with significant control on 10 April 2024
Submitted on 25 Nov 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Repayment History
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