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Exxonmobil UK Holdings Company Limited

Exxonmobil UK Holdings Company Limited is an active company incorporated on 30 January 2020 with the registered office located in Leatherhead, Surrey. Exxonmobil UK Holdings Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12434018
Private limited company
Age
5 years
Incorporated 30 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ermyn House
Ermyn Way
Leatherhead
KT22 8UX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Oil & Gas Executive • British • Lives in UK • Born in Sep 1972
Director • Accountant • British • Lives in England • Born in May 1977
Director • Oil & Gas Executive • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Exxonmobil UK Limited
Steven Adam Oldfield, Paul Alexander Greenwood, and 1 more are mutual people.
Active
Exxonmobil Finance Company Limited
Steven Adam Oldfield, Paul Alexander Greenwood, and 1 more are mutual people.
Active
Exxonmobil Investment Company Limited
Steven Adam Oldfield, Paul Alexander Greenwood, and 1 more are mutual people.
Active
Exxonmobil Holding Company Limited
Steven Adam Oldfield, Paul Alexander Greenwood, and 1 more are mutual people.
Active
Exxonmobil Chemical Investment Company Limited
Steven Adam Oldfield, Paul Alexander Greenwood, and 1 more are mutual people.
Active
Exxonmobil Financial Investment Company Limited
Steven Adam Oldfield, Paul Alexander Greenwood, and 1 more are mutual people.
Active
Exxonmobil Hong Kong Investments Limited
Steven Adam Oldfield, Paul Alexander Greenwood, and 1 more are mutual people.
Active
Exxonmobil UK Holdings International Company Limited
Steven Adam Oldfield, Paul Alexander Greenwood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96B
Increased by £399.03M (+16%)
Total Liabilities
-£326K
Increased by £29K (+10%)
Net Assets
£2.96B
Increased by £399M (+16%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mrs Elizabeth Sarah Gilbert Appointed
1 Year Ago on 7 Oct 2024
Katrina Jane Mulligan Resigned
1 Year Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Roger Adams Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Robert Pole Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Mr Roger Adams Appointed
2 Years 6 Months Ago on 1 May 2023
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 9 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 29 Aug 2024
Repayment History
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