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Excellence Logging Middle East Limited

Excellence Logging Middle East Limited is an active company incorporated on 19 October 2018 with the registered office located in . Excellence Logging Middle East Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11632651
Private limited company
Age
6 years
Incorporated 19 October 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Oct 1962
Director • Group Cfo • French • Lives in France • Born in Nov 1973
Excellence Logging Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Excellence Logging Finance Limited
Athenaeum Secretaries Limited, John Michael Lechner, and 1 more are mutual people.
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Excellence Logging Latin America Limited
Athenaeum Secretaries Limited, John Michael Lechner, and 1 more are mutual people.
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Excellence Logging Finance 2 Plc
Athenaeum Secretaries Limited, John Michael Lechner, and 1 more are mutual people.
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Excellence Logging Services Limited
Athenaeum Secretaries Limited, John Michael Lechner, and 1 more are mutual people.
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Excellence Logging Holding Limited
Athenaeum Secretaries Limited and John Michael Lechner are mutual people.
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Excellence Logging Limited
John Michael Lechner and Mr Pierre-Henri Boutant are mutual people.
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ITX UK Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.11K
Decreased by £1.08K (-3%)
Turnover
£2.87M
Increased by £1.17M (+69%)
Employees
40
Same as previous period
Total Assets
£4.1M
Increased by £741.42K (+22%)
Total Liabilities
-£6.62M
Increased by £1M (+18%)
Net Assets
-£2.52M
Decreased by £259.33K (+11%)
Debt Ratio (%)
162%
Decreased by 5.87% (-4%)
Latest Activity
Charge Satisfied
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr John Michael Lechner Details Changed
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr John Michael Lechner Details Changed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Athenaeum Secretaries Limited Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Mortgage miscellaneous for charge
Submitted on 29 Aug 2025
Satisfaction of charge 116326510001 in full
Submitted on 4 Aug 2025
Director's details changed for Mr John Michael Lechner on 21 September 2024
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 23 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 6 Oct 2023
Repayment History
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