EXEL LIMITED

Company Number 00073975

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Status Active
Incorporated June 6, 1902
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA

Nature of Business (SIC)
70100
Previous Names
EXEL PLC
Ceased on Dec 11, 2006
OCEAN GROUP PLC
Ceased on Jul 26, 2000
OCEAN TRANSPORT & TRADING PLC
Ceased on Feb 19, 1990
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Feb 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

EXEL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00073975, this organization has been active since June 1902. Primarily in the 70100 sector, the business maintains its official headquarters at Solstice House, 251 Midsummer Boulevard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jun 28, 2026
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Officers
May 26, 2026
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Officers
May 26, 2026
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Confirmation Statement
Feb 3, 2026
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Officers
Nov 10, 2025
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Officers
Oct 1, 2025
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Accounts
Jul 23, 2025
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Confirmation Statement
Feb 3, 2025
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Persons With Significant Control
Nov 26, 2024
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Persons With Significant Control
Nov 26, 2024
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Accounts
Aug 24, 2024
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Confirmation Statement
Feb 13, 2024
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Persons With Significant Control
Jul 31, 2023
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Persons With Significant Control
Jul 31, 2023
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Persons With Significant Control
Jul 18, 2023
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Accounts
Jul 8, 2023
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Officers
Apr 28, 2023
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Officers
Mar 7, 2023
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Officers
Mar 7, 2023
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Confirmation Statement
Feb 1, 2023
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Accounts
Jun 28, 2022
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Confirmation Statement
Mar 3, 2022
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Persons With Significant Control
Jan 6, 2022
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Officers
Jan 6, 2022
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Officers
Jan 6, 2022
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Ownership & Significant Control

Significant Controllers
Dhl Supply Chain International Holdings B.V.
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Paul George Dyer
• Significant influence or control
Individual Person With Significant Control
Mr Michael James Trimm
• Significant influence or control
Individual Person With Significant Control
Deutsche Post International B.V.
• Significant influence or control
Corporate Entity Person With Significant Control
Mr Steven Fink
• Significant influence or control
Individual Person With Significant Control
Mr Jason David Smith
• Significant influence or control
Individual Person With Significant Control
Mr Henrik Hanche
• Significant influence or control
Individual Person With Significant Control
Mr Keith Roy Smith
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
9% over 124 years
Directory of Officers
director
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned

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