Website & contact details
- Website
Exmar (UK) Shipping Company Limited
- Incorporated
- 23 January 1989 (37 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Hadrien BownMichel Robert Jozef Rehim
- Owned by
- Exmar NV
- Accounts type
- Small
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Bown, Hadrien
Director · Appointed 11 September 2025
Belgian
Born February 1992 (34)
Rehim, Michel Robert Jozef
Director · Appointed 15 November 2022
Belgian
Born May 1967 (59)
Officer history (23 former)
11 September 2025
Appointed Bown, Hadrien as Director
30 September 2024
Resigned Dishman, James David as Secretary
15 November 2022
15 November 2022
Appointed Rehim, Michel Robert Jozef as Director
31 December 2020
Appointed Dishman, James David as Secretary
31 December 2020
30 April 2015
Resigned Hyne-Jones, Rodney as Director
31 October 2013
30 April 2012
30 April 2012
1 August 2008
1 August 2008
31 March 2004
1 July 2003
30 June 2003
1 January 2001
24 November 2000
Appointed Hyne-Jones, Rodney as Director
24 November 2000
24 November 2000
1 June 2000
31 January 2000
1 October 1999
30 September 1999
Resigned Moreau, Michel Bernard Philippe as Director
30 September 1999
Resigned Moreau, Michel Bernard Philippe as Secretary
8 January 1999
8 January 1999
31 August 1998
Resigned Padman, William as Director
31 July 1998
Resigned Molis, Patrick as Director
14 February 1998
Resigned Breard, Marie-Laure as Director
14 February 1998
Resigned De Zarobe, Maximilien as Director
20 January 1998
20 January 1998
Appointed Padman, William as Director
20 January 1998
Appointed Molis, Patrick as Director
6 January 1998
Resigned Barnaud, Nicolas as Director
16 September 1997
Resigned Waterkeyn, Philippe Marie Charles Elizabeth Corneille as Director
15 August 1995
15 August 1995
Appointed De Zarobe, Maximilien as Director
15 August 1995
Appointed Waterkeyn, Philippe Marie Charles Elizabeth Corneille as Director
31 December 1994
1 September 1994
Appointed Barnaud, Nicolas as Director
4 May 1994
Resigned Moreau, Michel Bernard Philippe as Secretary
3 May 1994
Appointed Moreau, Michel Bernard Philippe as Director
3 May 1994
Resigned Cauro, Olivier as Director
3 May 1994
Appointed Breard, Marie-Laure as Director
3 May 1994
Appointed Moreau, Michel Bernard Philippe as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Exmar NV
Corporate entity · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0860.409.202
Former controllers (1)
6 April 2016
Ceased Exmar LNG Investments Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,325,052)
- Cash
- £2,526
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,526 | £48,473 | £58,991 | |||
| Debtors | £1,300 | |||||
| Cash | £2,526 | £4,560 | USD 4,950 | £8,721 | £48,473 | £57,691 |
| Creditors (< 1 year) | £4,327,578 | £4,059,169 | USD 3,829,637 | £3,733,156 | £3,742,356 | £16,103 |
| Creditors (> 1 year) | £3,353,433 | |||||
| Net Current Assets | (£4,325,052) | (£3,724,435) | (£3,693,883) | £42,888 | ||
| Net Assets | (£4,325,052) | (£4,054,609) | (USD 3,822,465) | (£3,693,883) | (£3,310,545) | |
| Shareholder Funds | (£4,325,052) | (£4,054,609) | (USD 3,822,465) | (£3,724,435) | (£3,693,883) | (£3,310,545) |
| Turnover | £15,600 | |||||
| Admin Expenses | £237,093 | |||||
| Staff Costs | £205,324 | |||||
| Operating Profit | (£221,493) | |||||
| Profit Before Tax | (£319,994) | |||||
| Profit for Period | (£30,552) | (£383,338) | (£319,994) | |||
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 May 2026 | Cessation of a person with significant control | |||
| 18 May 2026 | Statement of company's objects | |||
| 3 May 2026 | Memorandum and Articles of Association | |||
| 3 May 2026 | Resolutions |
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