Exolum Terminals Ltd

Active03795352 Private limited company
Incorporated
24 June 1999 (27 years)
Previously known as
Inter Terminals Limited (until 11 February 2021)
Simon Storage Limited (until 5 January 2015)
Simon Port Services Limited (until 23 December 1999)
Earlier: Precis (1769) Limited
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
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
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2026
Also at Exolum International UK Ltd, Exolum Terminals UK Ltd, Exolum-Ts Ltd
British
Born December 1969 (56)
Director · Appointed 10 May 2024
Also at Exolum-Ts Ltd, Exolum International UK Ltd, Exolum Pipeline System Ltd · more companies
British
Born September 1969 (57)
Officer history (22 former)
12 September 2026
Appointed Mcdonald, Glenn Andrew as Director
12 September 2026
Resigned Cai, Yufan as Director
30 September 2024
Appointed Cai, Yufan as Director
30 September 2024
Resigned Casajus Lopez, Ignacio Jose as Director
10 May 2024
Appointed Land, Stephen David as Director
10 May 2024
Resigned Folgado Delgado, David as Director
26 February 2021
Appointed Folgado Delgado, David as Director
26 February 2021
Appointed Casajus Lopez, Ignacio Jose as Director
26 February 2021
Resigned Oseland, Paul William as Director
26 February 2021
Resigned Coldrey, Nicholas Charles as Secretary
26 February 2021
Resigned Channing, Peter Brian as Director
18 December 2020
Resigned Lyons, Martyn Joseph Augustine as Director
26 May 2016
Appointed Oseland, Paul William as Director
28 April 2016
Resigned Sammons, Richard Douglas as Director
16 September 2011
Appointed Channing, Peter Brian as Director
15 July 2011
Resigned Parsons, James as Director
31 December 2008
Resigned Hartless, Roger Evelyn as Director
30 April 2007
Resigned Betts, Philip Roger as Director
8 December 2006
Resigned Rendall, Peter as Director
8 December 2006
Appointed Parsons, James as Director
1 April 2006
Appointed Coldrey, Nicholas Charles as Secretary
31 March 2006
Resigned Sammons, Richard Douglas as Secretary
20 January 2003
Appointed Lyons, Martyn Joseph Augustine as Director
20 January 2003
Appointed Betts, Philip Roger as Director
13 January 2003
Resigned Redburn, Timothy John as Director
13 January 2003
Resigned Catt, Richard John as Director
11 April 2002
6 January 2000
Appointed Rendall, Peter as Director
1 January 2000
1 January 2000
Appointed Sammons, Richard Douglas as Secretary
1 January 2000
Appointed Sammons, Richard Douglas as Director
1 January 2000
Resigned Holloway, Mark Adrian as Secretary
1 January 2000
Appointed Hartless, Roger Evelyn as Director
1 January 2000
Resigned Williamson, Mark David as Director
14 July 1999
Appointed Catt, Richard John as Director
14 July 1999
Appointed Williamson, Mark David as Director
14 July 1999
Appointed Redburn, Timothy John as Director
14 July 1999
Appointed Holloway, Mark Adrian as Secretary
14 July 1999
Resigned Office Organization & Services Limited as Corporate Secretary
14 July 1999
Resigned Penfold, Diane June as Director
14 July 1999
Resigned Wilson, Clare Alice as Director
13 July 1999
Appointed Office Organization & Services Limited as Corporate Secretary
13 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1999
Appointed Penfold, Diane June as Director
24 June 1999
Appointed Wilson, Clare Alice 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
Company
Reg. no. 05563759

Holdings 3

Companies where Exolum Terminals Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Exolum International UK Ltd
Exolum Terminals UK Ltd Owns 75–100% of shares
Exolum-Ts Ltd Owns 75–100% of shares
Exolum Terminals Ltd This company Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
26 July 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates24 June 2026
23 July 2025Full accounts31 December 2024
Show all 184 filings

Some other companies at this address

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

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