Profile

Company number
03155092
Status
Active
Incorporation
1996-02-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49410
Hubs
UK Logistics & Mobility

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
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The financial statements have been prepared on a going concern basis.”

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 · 20 resigned

Name Role Appointed Born Nationality
COURT, James Mark Director 2023-09-19 Oct 1967 British
FATHALLAH, Doaa Abdel Director 2019-03-05 Dec 1970 American
JACQUES, William Michael Director 2023-09-19 May 1982 American
SLEIMAN, Andrew Director 2025-11-01 Feb 1980 British
Show 20 resigned officers
Name Role Appointed Resigned
EVANS, John Anthony Secretary 1996-02-05 2014-02-07
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-05 1996-02-05
CESARONE, Nando Director 2016-02-25 2018-03-29
CHESHIRE, Alan Director 2000-08-01 2014-02-07
CHESHIRE, Mumtaz Director 1999-01-18 2014-02-07
DAWSON, Tony Director 2018-11-23 2019-03-05
DOBBERSTEIN, Boris Director 2018-03-06 2019-03-05
DUNSTAN, Peter Kingsley Director 2016-05-10 2017-04-20
EVANS, John Anthony Director 1996-02-05 2014-02-07
GRANT, Kevin Nigel Hugh Director 2017-07-17 2018-08-17
GRAVATT, Andrew Scott Director 2019-03-05 2023-08-18
HOLMES, Richard Alan Director 2012-05-01 2017-11-21
KIRK, Simon Noel Craigan Director 2019-06-01 2023-10-04
MCKAY, Brian Thomas Director 1996-02-05 2014-02-07
MENSING, Hans Michael Director 2014-02-07 2017-02-01
MILLER, Cindy Jayne Director 2014-02-07 2016-02-25
RIVIECCIO JR, Louis Anthony Director 2018-03-30 2019-03-06
RODRIGUEZ MARQUEZ, Elisabel Director 2017-07-13 2018-03-06
STEWARDSON, Peter Raoul Director 2017-02-01 2025-11-17
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-02-05 1996-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ups (Uk Holding) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement confirmation statement with no updates
2026-02-26 AP01 officers appoint person director company with name date
2025-11-20 TM01 officers termination director company with name termination date
2025-11-10 AA accounts accounts with accounts type full
2025-03-06 CS01 confirmation-statement confirmation statement with no updates
2024-12-30 AA accounts accounts with accounts type full
2024-02-06 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 TM01 officers termination director company with name termination date
2023-10-16 AA accounts accounts with accounts type full
2023-09-25 AP01 officers appoint person director company with name date
2023-09-25 AP01 officers appoint person director company with name date
2023-09-06 TM01 officers termination director company with name termination date
2023-05-05 PSC05 persons-with-significant-control change to a person with significant control
2023-04-27 PSC05 persons-with-significant-control change to a person with significant control
2023-02-06 CS01 confirmation-statement confirmation statement with no updates
2022-10-10 AA accounts accounts with accounts type full
2022-03-14 AD03 address move registers to sail company with new address
2022-03-14 AD02 address change sail address company with new address
2022-02-07 CS01 confirmation-statement confirmation statement with no updates
2021-10-05 AA accounts accounts with accounts type full

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.

Official Companies House page