Exolum International Uk Ltd

Company details

Type

Private Limited Company

Incorporated

2012-09-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Cai, Yufan · Director appointed 2024-08-02
• Land, Stephen David · Director appointed 2024-05-10
• Jose Casajus Lopez, Ignacio · Director appointed 2019-07-12 resigned 2024-08-02
• Folgado Delgado, David · Director appointed 2021-02-26 resigned 2024-05-10
• Edwards, Marie Elizabeth · Secretary appointed 2016-02-25 resigned 2019-07-24
• Abascal, Juan Rafael Bonilla · Director appointed 2016-06-23 resigned 2019-07-12
• Liau, Andrew Samuel · Director appointed 2015-02-16 resigned 2016-06-23
• Verrion, Robert Edward · Director appointed 2015-02-16 resigned 2016-06-23
• Quiros, Luis Valero · Director appointed 2015-02-16 resigned 2016-06-23
• Vazquez, Salvador Guillen · Director appointed 2015-02-16 resigned 2016-05-24
• Jordan Cosec Limited · Corporate Secretary appointed 2015-02-02 resigned 2016-02-25
• Agrawal, Deepak Kumar · Director appointed 2015-02-16 resigned 2016-02-10
• Palmer, Martin William Gordon · Director appointed 2012-09-28 resigned 2015-02-16

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-28

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 082338430002
  Held by Bnp Paribas S.A.
  Created 2020-10-21 · satisfied 2024-05-22
• A registered charge Satisfied 082338430001
  Held by Santander UK PLC
  Created 2015-03-19 · satisfied 2017-10-12

Recent filings (15)

• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Full accounts (paper) AA Accounts
• 2024-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-05 Director details changed CH01 Officers
• 2024-08-20 Appointment of director AP01 Officers
• 2024-08-20 Termination director company with name termination date TM01 Officers
• 2024-08-16 Full accounts (paper) AA Accounts
• 2024-05-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-13 Appointment of director AP01 Officers
• 2024-05-13 Termination director company with name termination date TM01 Officers
• 2023-10-16 Full accounts (paper) AA Accounts
• 2023-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-22 Full accounts (paper) AA Accounts
• 2022-10-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-29 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.