UK Companies House feature
LOGWIN AIR + OCEAN UK LIMITED
Profile
- Company number
- 01602824
- Status
- Active
- Incorporation
- 1981-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “There were no events in 2024 that had a negative impact on the company's results. Logwin UK ended up with a positive bottom line result in 2024 and far sur-passed the eBit expectation as set by Logwin AG.”
- “The company declared a dividend of £803,329 which will be paid post year end in respect of the 31 December 2024 financial year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATACK, David Antony | Director | 2017-11-03 | Jan 1972 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKINS, John Patrick | Secretary | — | 2017-09-30 |
| BULFIELD, Neil | Director | 2000-05-01 | 2017-11-02 |
| FISCHER, Arwed | Director | 1993-01-01 | 1994-06-30 |
| HEMMING, Harald | Director | 1997-01-01 | 2000-05-01 |
| HOWELL, Ryan Christian | Director | 2018-01-01 | 2022-05-25 |
| HUBERT, Ralf | Director | 2022-07-25 | 2024-09-30 |
| JOHANNES GEORG, Claessens | Director | 1996-01-02 | 2000-09-30 |
| KAISER, Ewald | Director | 1995-04-01 | 1998-08-09 |
| LASCHITZKE, Michael | Director | 2000-04-17 | 2002-03-14 |
| LUSTINETZ, Helmut Franz | Director | — | 1993-08-26 |
| MACIEJOWSKI, Christopher Peter | Director | 2000-05-01 | 2011-12-28 |
| MAHLKE, Dieter | Director | 1993-01-01 | 1994-06-30 |
| MAHNCKE, Hans Eberhard | Director | 1993-08-26 | 1995-04-01 |
| MCQUEEN, Dexter | Director | 2018-01-01 | 2019-01-11 |
| OEMMELEN, Uwe | Director | — | 1995-02-15 |
| PERKINS, John Patrick | Director | — | 2017-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Logwin Air + Ocean Int'L Gmbh | Corporate entity | Shares 75–100% | 2018-05-09 | Ceased 2018-05-09 |
| Logwin Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-09 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | AP01 | officers | appoint person director company with name date |
| 2022-05-31 | TM01 | officers | termination director company with name termination date |
| 2021-12-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-01-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-12-02 | AA | accounts | accounts with accounts type full |
| 2020-03-28 | DISS40 | gazette | gazette filings brought up to date |
| 2020-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.