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Excellence Logging Holding Limited

Excellence Logging Holding Limited is an active company incorporated on 10 April 2015 with the registered office located in . Excellence Logging Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09536399
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Engineer • French • Lives in France • Born in Sep 1958
Director • British • Lives in UK • Born in Jun 1957
Director • Ceo • American • Lives in UK • Born in Oct 1962
Director • Partner, Private Equity • American • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Excellence Logging Limited
Thomas Joseph Sikorski, Mr William James Wright, and 2 more are mutual people.
Active
International Logging Technology Limited
Athenaeum Secretaries Limited and John Michael Lechner are mutual people.
Active
Excellence Logging Finance Limited
Athenaeum Secretaries Limited and John Michael Lechner are mutual people.
Active
Excellence Logging Latin America Limited
Athenaeum Secretaries Limited and John Michael Lechner are mutual people.
Active
Excellence Logging Middle East Limited
Athenaeum Secretaries Limited and John Michael Lechner are mutual people.
Active
Excellence Logging Finance 2 Plc
Athenaeum Secretaries Limited and John Michael Lechner are mutual people.
Active
Excellence Logging Services Limited
Athenaeum Secretaries Limited and John Michael Lechner are mutual people.
Active
ITX UK Limited
Athenaeum Secretaries Limited is a mutual person.
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
£12.88M
Increased by £5.19M (+67%)
Turnover
£162.99M
Increased by £46.29M (+40%)
Employees
1.7K
Increased by 138 (+9%)
Total Assets
£136.4M
Increased by £17.18M (+14%)
Total Liabilities
-£134.14M
Increased by £39.7M (+42%)
Net Assets
£2.26M
Decreased by £22.52M (-91%)
Debt Ratio (%)
98%
Increased by 19.13% (+24%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Group Accounts Submitted
1 Year Ago on 29 Sep 2024
Mr John Michael Lechner Details Changed
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Group Accounts Submitted
2 Years Ago on 3 Oct 2023
Mr John Michael Lechner Details Changed
2 Years 5 Months Ago on 1 May 2023
Mark Simon Dickinson Resigned
2 Years 5 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Athenaeum Secretaries Limited Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Director's details changed for Mr John Michael Lechner on 21 September 2024
Submitted on 10 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Statement of capital on 30 April 2024
Submitted on 30 Apr 2024
Resolutions
Submitted on 30 Apr 2024
Solvency Statement dated 29/04/24
Submitted on 30 Apr 2024
Statement by Directors
Submitted on 30 Apr 2024
Repayment History
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