UK Companies House feature
OOCL LOGISTICS (EUROPE) LIMITED
Profile
- Company number
- 01877229
- Status
- Active
- Incorporation
- 1985-01-14
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis given that OOCL (Assets) Holdings Inc., the intermediate parent Company, has confirmed in writing to the Company its present intention to provide adequate financial support such as to allow the Company to pay its debts as they fall due and to allow the continued operations of the Company for a period of at least 12 months following the signing of these financial statements.”
Subsidiaries
- OOCL Logistics (Russia) Limited · 100% held · Russia · Logistics, cargo consolidation and forwarding
- OOCL Lojistik Hizmetleri ve Ticaret Anonim Şirketi · 100% held · Turkey · Logistics and forwarding
Significant events
- “A key achievement this year has been the further refinement of our digital platforms and development of digital total-solution, our ISCMS (International Supply Chain Management Service) products have been further elevated, providing visibility and insights into shipments, enabling customers to navigate the complexities of modern logistics and scale up their supply chain management in both 3PL and 4PL models.”
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
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OOCL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-06-11 | — | — |
| BOEGER, Joern Wilhelm | Director | 2013-01-01 | Sep 1966 | German |
| BRAKEL, Andreas Hendrik | Director | 2013-01-01 | Jan 1968 | Dutch |
| QI, Xinming | Director | 2025-04-23 | Nov 1965 | Chinese |
| TJHIN, Suliani | Director | 2021-01-01 | Aug 1974 | Indonesian |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, William Stuart | Secretary | 1997-01-14 | 2001-06-11 |
| RUSSELL, Howard Neil | Secretary | — | 1997-01-13 |
| BOSCH, Danny Raymond C Van Den | Director | 2010-03-18 | 2013-01-01 |
| BYKOV, Nikolay | Director | 2010-03-18 | 2013-01-01 |
| CHEN, Michael Sen-Wai | Director | 1992-11-18 | 2004-06-01 |
| HAYMAN, Richard James | Director | 1994-02-22 | 2002-05-15 |
| IP, Peter Kong-Kan | Director | 2010-03-18 | 2014-01-01 |
| KO, Kan Ching | Director | — | 1994-02-22 |
| KOFOD HANSEN, Henrik Kristian | Director | 2003-07-14 | 2007-01-01 |
| LI, Jun | Director | 2023-10-13 | 2025-04-23 |
| LOU, Miranda Lai Wah | Director | 2013-01-01 | 2014-08-01 |
| MILLER, Rodney Wayne | Director | 2002-05-15 | 2004-06-01 |
| MORISSET, Richard Henri Bernard | Director | 2010-03-18 | 2013-01-01 |
| MORRISON, William Stuart | Director | 1997-07-15 | 2001-06-11 |
| NEWSON, Dale | Director | 2017-11-01 | 2018-07-20 |
| PAN, Chung Ming | Director | 2021-01-01 | 2023-10-13 |
| PAN, Chung Ming | Director | 2015-04-01 | 2017-11-01 |
| POON, Jim | Director | 1994-10-01 | 1998-10-01 |
| SHERMAN, Samantha Clare | Director | 2014-01-01 | 2015-04-01 |
| TING, Moustapha Cheung Lung | Director | 1992-11-18 | 1994-10-01 |
| TING, Moustapha Cheung Lung | Director | — | 1995-08-01 |
| WANG, Ted Ching Yu | Director | 2004-06-01 | 2006-01-01 |
| WATSON, David Hamilton | Director | — | 1994-02-22 |
| WONG, Allan Tak Sing | Director | 2004-06-01 | 2010-03-18 |
| WONG, Henry Kong Tsun | Director | 2006-01-01 | 2010-03-18 |
| WONG, Tak Sing | Director | — | 1992-11-18 |
| WUEPPER, Juergen | Director | 2010-03-18 | 2013-01-01 |
| YE, Jianping | Director | 2014-08-01 | 2021-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kenwake Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-28 | Active |
| Oocl (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-07-28 |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-17 | AP01 | officers | appoint person director company with name date |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2022-04-21 | CH01 | officers | change person director company with change date |
| 2021-11-25 | CH01 | officers | change person director company with change date |
| 2021-09-06 | AA | accounts | accounts with accounts type full |
| 2021-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-05 | AA | accounts | accounts with accounts type full |
| 2021-02-09 | AP01 | officers | appoint person director company with name date |
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.