UK Companies House feature
NOATUM LOGISTICS UK LIMITED
Profile
- Company number
- 02773769
- Status
- Active
- Incorporation
- 1992-12-15
- 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
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is dependent on the continued support of the parent company Noatum Holdings S.L.U. The parent company, Noatum Holdings S.L.U has confirmed that it will continue to support the company for a period of at least 12 months from the date the financial statements are signed and has accordingly provided a letter of support to the company.”
Subsidiaries
- Noatum Logistics Colombia Inc. (SAS) · 99.99% held · Colombia · Freight forwarding
Significant events
- “Contract Logistics facility at Biggleswade in 2023 with a capacity of 530,000 sq. ft which became operational Q4 2023.”
- “On 8 October 2023, Israel declared war on Hamas. The conflict has escalated in the Middle East area impacting the Red Sea shipping route. Noatum Holdings S.L.U and Noatum Logistics UK Ltd, have provided various solutions to our customers to minimise supply chain disruption utilising alternative multi modal routes.”
- “The company successfully implemented the new warehouse "ePoint Medway".”
- “A project underway to create a new Pick Tower within the central area, with an estimated investment of £4.91m, to generate additional sellable space of 100k square feet and capacity to store extra 100k BDM carton and 1.4 million additional customer units (Go-live date April-2025).”
- “At the end of 2023 the company also had a Trade Receivables Purchase Program (TRPP) agreement totalling £2.4m with ING Bank NV. This has been terminated and repaid in April 2024.”
- “Noatum is in the process of swapping its sites to green fuel. The company is also in the ESOS programme working towards more environmentally friendly working practices for example replacing lighting with LED, adding timing sensors etc.”
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
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASHMI, Adeel Ullah | Secretary | 2023-08-29 | — | — |
| BARÓ, Sara Segura | Director | 2024-10-22 | Sep 1978 | Spanish |
| HASHMI, Adeel Ullah | Director | 2023-08-29 | Mar 1984 | British |
| TINTORÉ MERCÉ, Antonio | Director | 2025-05-07 | Jun 1971 | Spanish |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Mark John | Secretary | 1997-05-29 | 2000-08-31 |
| HEWLETT, Christopher James | Secretary | 1992-12-15 | 1997-05-29 |
| MARTIN, Andrew Giles | Secretary | 2021-02-16 | 2024-03-27 |
| PAGANO, Richard Calogero | Secretary | 2000-10-31 | 2002-10-31 |
| WILLIAMS, Darren Ross | Secretary | 2002-10-31 | 2020-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-12-15 | 1992-12-13 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-09-01 | 2015-11-10 |
| CAMPOY GARCÍA, Antonio | Director | 2024-07-08 | 2025-01-10 |
| CARLSON, Norman | Director | 2002-06-24 | 2002-10-31 |
| CHIANG CHOU SHIA, Rosie | Director | 2002-10-31 | 2004-01-31 |
| CHOW TAK CHING, Peter | Director | 2002-10-31 | 2004-01-31 |
| CHRISTENSEN, Douglas Eric | Director | 2000-08-31 | 2002-02-15 |
| FITZPATRICK, Paul | Director | 2017-09-29 | 2018-07-01 |
| FRIEDLANDER, Eric Alan | Director | 2004-01-31 | 2008-01-01 |
| GILBERT, Mark John | Director | 1992-12-13 | 2000-08-31 |
| HEWLETT, Christopher James | Director | 1992-12-15 | 1997-05-29 |
| MARTIN, Andrew Giles | Director | 2002-10-31 | 2024-03-27 |
| MATESANZ RICONDO, Luis Alejandro | Director | 2020-03-31 | 2024-10-22 |
| MCMULLEN, James David | Director | 2004-01-31 | 2007-07-23 |
| POST, Gerald Harry | Director | 2000-08-31 | 2001-02-15 |
| SCHULTZ, Reid Anthony | Director | 2008-01-01 | 2017-09-29 |
| STASIULIS, Brenda Jean | Director | 2008-09-30 | 2020-03-31 |
| SUTARIA, Bhadresh | Director | 2008-01-01 | 2008-09-30 |
| TORRES BRINKMANN, Rafael | Director | 2020-03-31 | 2024-07-08 |
| VELLA, Brian Richard | Director | 1993-08-09 | 2000-08-31 |
| WHITE, Mark Lincoln | Director | 1992-12-13 | 2002-10-31 |
| WILLIAMS, Darren Ross | Director | 2002-10-31 | 2020-12-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-12-15 | 1992-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Noatum Logistics Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-02 | CH01 | officers | change person director company with change date |
| 2026-01-02 | CH03 | officers | change person secretary company with change date |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-29 | TM01 | officers | termination director company with name termination date |
| 2024-10-29 | AP01 | officers | appoint person director company with name date |
| 2024-07-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-23 | TM01 | officers | termination director company with name termination date |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-08 | AP01 | officers | appoint person director company with name date |
| 2023-04-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation 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.