EL

EXCELLENCE LOGGING FINANCE LIMITED

Active

Company number 11575688

London, United Kingdom · Incorporated 18 September 2018

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 26 March 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2024

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
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Excellence Logging Finance 2 Limited
Ownership Of Shares 75 To 100 Percent
12 December 2018

Funding

7 funding rounds
23 August 2024
Shares allotted · 0 shares allotted
—
23 August 2023
Shares allotted · 0 shares allotted
—
18 December 2020
Shares allotted · 0 shares allotted
—
7 February 2020
Shares allotted · 0 shares allotted
—
25 July 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
11 December 2018
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 September 2025 View
Legacy
Miscellaneous
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Capital Allotment Shares
Capital
12 November 2024 View
Legacy
Other
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Other
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Capital Allotment Shares
Capital
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Resolution
Resolution
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2021 View
Legacy
Accounts
29 September 2021 View
Legacy
Other
29 September 2021 View
Legacy
Other
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Capital Allotment Shares
Capital
24 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2020 View
Legacy
Accounts
29 September 2020 View
Legacy
Other
29 September 2020 View
Legacy
Other
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Change Person Director Company With Change Date
Officers
18 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Capital Allotment Shares
Capital
24 March 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2019 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Incorporation Company
Incorporation
18 September 2018 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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