Ltd Facts The UK company register, as filed

Register entry · No. 11577260

EXCELLENCE LOGGING LATIN AMERICA LIMITED

Active Private Limited Company Incorporated 19 Sep 2018

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BG

    As filed with Companies House.

  2. Nature of business

    • 09100 Support activities for petroleum and natural gas extraction

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    2 Oct 2027
    Last made up to
    18 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. EXCELLENCE LOGGING LATIN AMERICA LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
ATHENAEUM SECRETARIES LIMITED Corporate secretary 7 Dec 2018 — —
John Michael Lechner Director 30 Mar 2020 — October 1962 American · United Kingdom
Pierre-Henri Boutant Director 31 Mar 2021 — November 1973 French · France

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Excellence Logging Limited company · 09536522 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Sep 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXCELLENCE LOGGING LATIN AMERICA LIMITED still trading?

The register shows EXCELLENCE LOGGING LATIN AMERICA LIMITED as active.

What does EXCELLENCE LOGGING LATIN AMERICA LIMITED do?

It files the industry code 09100 (Support activities for petroleum and natural gas extraction).

When was EXCELLENCE LOGGING LATIN AMERICA LIMITED set up?

It was incorporated on 19 September 2018.

When are EXCELLENCE LOGGING LATIN AMERICA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EXCELLENCE LOGGING LATIN AMERICA LIMITED's next confirmation statement due?

By 2 October 2027.

Who runs EXCELLENCE LOGGING LATIN AMERICA LIMITED?

EXCELLENCE LOGGING LATIN AMERICA LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (09100), active, set up around the same time. More in this industry →

  1. 11744408 BAKELL LTD Active Private Limited Company Inc. 31 Dec 2018 09100 · Support activities for petroleum and natural gas extraction
  2. 11739501 DCOUTE & INVESTMENTS LTD Active Private Limited Company Inc. 24 Dec 2018 09100 · Support activities for petroleum and natural gas extraction
  3. 11737599 S&R OFFSHORE SOLUTIONS LTD Active Private Limited Company Inc. 21 Dec 2018 09100 · Support activities for petroleum and natural gas extraction
  4. SC616653 MCLEANS ELECTRICAL LTD Active Private Limited Company Inc. 20 Dec 2018 09100 · Support activities for petroleum and natural gas extraction
  5. 11729907 OPTIMA MEASUREMENT AND ANALYTICS LTD Active Private Limited Company Inc. 17 Dec 2018 09100 · Support activities for petroleum and natural gas extraction

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House