Exploration Logistics Limited
- Incorporated
- 13 December 2013
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Ca'Mis Sierra McgeeAnna Elizabeth Lepingwell
- Owners at dissolution
- Michael Ferdinand Shields
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcgee, Ca'Mis Sierra
Director · Appointed 19 December 2025
American
Born September 1980 (46)
Lepingwell, Anna Elizabeth
Director · Appointed 2 December 2025
Canadian
Born April 1986 (40)
Officer history (4 former)
19 December 2025
Appointed Mcgee, Ca'Mis Sierra as Director
4 December 2025
Resigned Stradley, John as Director
2 December 2025
Appointed Lepingwell, Anna Elizabeth as Director
1 March 2024
16 August 2023
9 April 2021
9 November 2020
Appointed Stradley, John as Director
9 November 2020
Resigned Hutchings, Nicola as Director
13 December 2013
Appointed Hutchings, Nicola as Director
13 December 2013
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Michael Ferdinand Shields
Individual · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1960 (66)
Former controllers (3)
10 April 2024
Ceased John Stradley — Owns 75–100% of shares
9 November 2020
9 November 2020
Ceased Nicola Hutchings — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £63,152
- Employees
- 3
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £176 | |||||
| Current Assets | £76,527 | £63,460 | £52,973 | £52,930 | £45,367 | £62,598 |
| Debtors | £62,255 | £30,854 | £34,499 | £40,616 | ||
| Cash | £1,205 | £8,625 | £22,076 | £10,868 | £21,982 | |
| Creditors (< 1 year) | £13,375 | £6,827 | £10,422 | £11,218 | £39,821 | |
| Net Current Assets | £46,146 | £42,508 | £34,149 | £22,777 | ||
| Net Assets | £63,152 | £53,527 | £46,146 | £42,684 | £35,217 | £24,737 |
| Shareholder Funds | £42,684 | £35,217 | £24,737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 16 June 2026 | First Gazette notice for voluntary strike-off | |||
| 8 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 6 June 2026 | Application to strike the company off the register | |||
| 6 April 2026 | Total exemption full accounts | 31 December 2025 |
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