Exolum Riverside Ltd

Active03422427 Private limited company
Incorporated
20 August 1997 (29 years)
Previously known as
Inter Terminals Riverside Limited (until 11 February 2021)
Simon Riverside Limited (until 5 January 2015)
Precis (1580) Limited (until 27 September 1999)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1st Floor 55 King William Street
London
EC4R 9AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2026
Also at Chemicals & Oil Storage Management Limited, Exolum Eastham Ltd, Exolum Grangemouth Ltd · more companies
British
Born May 1970 (56)
Director · Appointed 9 September 2024
Also at Exolum Eastham Ltd, Chemicals & Oil Storage Management Limited, Exolum Grangemouth Ltd · more companies
British
Born February 1966 (60)
Officer history (22 former)
12 September 2026
Appointed Edwards, Alan Frederick as Director
12 September 2026
Resigned Cai, Yufan as Director
9 September 2024
Appointed O'Neill, Mark Ernest as Director
9 September 2024
Appointed Cai, Yufan as Director
9 September 2024
Resigned Del Riego De Guzman, Borja as Director
9 September 2024
Resigned Land, Stephen David as Director
30 June 2022
Appointed Del Riego De Guzman, Borja as Director
30 June 2022
Resigned Channing, Peter Brian as Director
26 February 2021
Appointed Land, Stephen David as Director
26 February 2021
Resigned Mcloughlin, David James as Director
26 February 2021
Resigned Coldrey, Nicholas Charles as Secretary
18 December 2020
Resigned Lyons, Martyn Joseph Augustine as Director
1 May 2020
Appointed Mcloughlin, David James as Director
1 May 2020
Resigned Jackson, Keith Lionel as Director
1 January 2015
Appointed Channing, Peter Brian as Director
1 January 2015
Resigned Sammons, Richard Douglas as Director
1 January 2015
Appointed Jackson, Keith Lionel as Director
15 July 2011
Resigned Parsons, James as Director
8 December 2006
Appointed Parsons, James as Director
8 December 2006
Resigned Rendall, Peter as Director
30 April 2006
Resigned Hartless, Roger Evelyn as Director
1 April 2006
Appointed Coldrey, Nicholas Charles as Secretary
31 March 2006
Resigned Sammons, Richard Douglas as Secretary
9 February 2004
Appointed Lyons, Martyn Joseph Augustine as Director
13 January 2003
Resigned Redburn, Timothy John as Director
13 January 2003
Resigned Catt, Richard John as Director
11 April 2002
31 August 2000
Resigned Williamson, Mark David as Director
7 September 1999
Appointed Hartless, Roger Evelyn as Director
7 September 1999
Appointed Sammons, Richard Douglas as Director
7 September 1999
Appointed Sammons, Richard Douglas as Secretary
7 September 1999
Resigned Holloway, Mark Adrian as Secretary
7 September 1999
Appointed Rendall, Peter as Director
25 August 1999
6 November 1997
Appointed Redburn, Timothy John as Director
6 November 1997
Appointed Catt, Richard John as Director
6 November 1997
Appointed Williamson, Mark David as Director
6 November 1997
Appointed Holloway, Mark Adrian as Secretary
6 November 1997
Resigned Office Organization & Services Limited as Corporate Secretary
6 November 1997
Resigned Wilson, Clare Alice as Director
6 November 1997
Resigned Zerdin, Mark as Director
16 October 1997
Appointed Office Organization & Services Limited as Corporate Secretary
16 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1997
Appointed Wilson, Clare Alice as Director
20 August 1997
Appointed Zerdin, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 03795352

Filings 145

DateDescriptionMade Up ToPagesPDF
22 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
10 August 2026Confirmation statement with no updates5 August 2026
26 July 2026Full accounts31 December 2025
1 September 2025Confirmation statement with no updates5 August 2025
Show all 145 filings

Some other companies at this address

Exolum Eastham Ltd
Exolum Immingham Ltd
Exolum Seal Sands Ltd
Exolum Storage Ltd
Exolum Terminals Ltd
Exolum Tyneside Ltd

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