EO

EXEL OVERSEAS LIMITED

Active

Company number 02629392

Milton Keynes, England · Incorporated 15 July 1991

Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England

Last updated on 19 April 2026

Freight transport by road · SIC 49410

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROUPECO (UK) LIMITED · 15 July 1991 – 3 August 1993

TIBBETT & BRITTEN EUROPE LIMITED · 3 August 1993 – 23 December 1994

TIBBETT & BRITTEN OVERSEAS LIMITED · 23 December 1994 – 22 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dhl Supply Chain International Holdings B.V.
Ownership Of Shares 75 To 100 Percent
21 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Legacy
Accounts
30 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2021 View
Legacy
Other
24 July 2021 View
Legacy
Other
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Legacy
Other
21 July 2020 View
Legacy
Other
21 July 2020 View
Legacy
Accounts
21 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2020 View
Legacy
Capital
29 May 2020 View
Legacy
Insolvency
29 May 2020 View
Resolution
Resolution
29 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2019 View
Legacy
Accounts
11 July 2019 View
Legacy
Other
11 July 2019 View
Legacy
Other
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2018 View
Legacy
Accounts
31 August 2018 View
Legacy
Other
31 August 2018 View
Legacy
Other
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2017 View
Legacy
Accounts
11 July 2017 View
Legacy
Other
11 July 2017 View
Legacy
Other
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2016 View
Legacy
Accounts
12 July 2016 View
Legacy
Other
12 July 2016 View
Legacy
Other
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Legacy
Accounts
28 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2015 View
Legacy
Other
28 August 2015 View
Legacy
Other
28 August 2015 View
Legacy
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2014 View
Legacy
Other
7 July 2014 View
Legacy
Other
7 July 2014 View
Legacy
Other
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2013 View
Legacy
Other
7 August 2013 View
Legacy
Other
29 July 2013 View
Legacy
Other
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Termination Director Company With Name
Officers
8 September 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Resolution
Resolution
12 January 2011 View
Legacy
Capital
21 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2010 View
Legacy
Insolvency
21 September 2010 View
Resolution
Resolution
21 September 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 June 2010 View
Change Corporate Director Company With Change Date
Officers
25 June 2010 View
Change Corporate Director Company With Change Date
Officers
25 June 2010 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Auditors Resignation Company
Auditors
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Full
Accounts
29 April 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Accounts
19 October 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
4 January 2005 View
Certificate Change Of Name Company
Change Of Name
22 December 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Address
28 October 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Officers
24 June 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Annual Return
16 August 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Full
Accounts
19 February 2003 View
Legacy
Accounts
2 November 2002 View
Legacy
Mortgage
16 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Address
18 September 2002 View
Legacy
Annual Return
30 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Accounts Type Full
Accounts
6 March 2002 View
Legacy
Accounts
26 October 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
14 July 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
29 June 1999 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Capital
3 August 1997 View
Legacy
Capital
3 August 1997 View
Legacy
Annual Return
1 August 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
3 February 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Capital
29 September 1996 View
Legacy
Capital
29 September 1996 View
Legacy
Capital
17 September 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
29 January 1996 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Legacy
Capital
29 November 1995 View
Accounts With Accounts Type Dormant
Accounts
23 October 1995 View
Legacy
Annual Return
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
22 December 1994 View
Accounts With Accounts Type Dormant
Accounts
7 October 1994 View
Legacy
Annual Return
11 July 1994 View
Resolution
Resolution
19 April 1994 View
Certificate Change Of Name Company
Change Of Name
2 August 1993 View
Legacy
Annual Return
2 July 1993 View
Accounts With Accounts Type Full
Accounts
17 May 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Annual Return
28 July 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Address
21 November 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Accounts
20 August 1991 View
Incorporation Company
Incorporation
15 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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