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Exxonmobil UK Holdings International Company Limited

Exxonmobil UK Holdings International Company Limited is an active company incorporated on 30 January 2020 with the registered office located in Leatherhead, Surrey. Exxonmobil UK Holdings International Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12434145
Private limited company
Age
5 years
Incorporated 30 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 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 (10 months remaining)
Address
Ermyn House
Ermyn Way
Leatherhead
KT22 8UX
United Kingdom
Same address since incorporation
Telephone
01372 222000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Exxonmobil UK Limited
Paul Alexander Greenwood, Robert Pole, and 1 more are mutual people.
Active
Exxonmobil Finance Company Limited
Paul Alexander Greenwood, Robert Pole, and 1 more are mutual people.
Active
Exxonmobil Investment Company Limited
Paul Alexander Greenwood, Robert Pole, and 1 more are mutual people.
Active
Exxonmobil Holding Company Limited
Paul Alexander Greenwood, Robert Pole, and 1 more are mutual people.
Active
Exxonmobil Chemical Investment Company Limited
Paul Alexander Greenwood, Robert Pole, and 1 more are mutual people.
Active
Exxonmobil Financial Investment Company Limited
Paul Alexander Greenwood, Robert Pole, and 1 more are mutual people.
Active
Exxonmobil Hong Kong Investments Limited
Paul Alexander Greenwood, Robert Pole, and 1 more are mutual people.
Active
Exxonmobil UK Holdings Company Limited
Paul Alexander Greenwood, Robert Pole, 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
£11.88B
Increased by £182M (+2%)
Total Liabilities
-£3M
Decreased by £506M (-99%)
Net Assets
£11.88B
Increased by £688M (+6%)
Debt Ratio (%)
0%
Decreased by 4.32% (-99%)
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 1 Month Ago on 7 Oct 2024
Katrina Jane Mulligan Resigned
1 Year 1 Month Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Mr Robert Pole Appointed
1 Year 7 Months Ago on 1 Apr 2024
Roger Adams Resigned
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 23 Dec 2023
Andrew Mark Johnson Resigned
2 Years 6 Months Ago on 1 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 31 Jan 2025
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
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Termination of appointment of Roger Adams as a director on 1 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Robert Pole as a director on 1 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Appointment of Mr Roger Adams as a director on 1 May 2023
Submitted on 2 May 2023
Repayment History
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