Profile

Company number
03601330
Status
Active
Incorporation
1998-07-21
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, there is a material uncertainty due to OTS Topco Ltd's financial statements disclosing a working capital deficit at year-end and projecting potential non-compliance with certain bank covenants.”

Significant events

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
COWELL, Emma Director 2025-09-01 Nov 1980 British
GARCIA, Ivan Director 2025-09-01 Aug 1980 Spanish
GILL, Ian Colin Director 2001-09-06 Jul 1962 British
JAMIL, Muhammad Usman Director 2026-04-01 Oct 1984 Pakistani
Show 20 resigned officers
Name Role Appointed Resigned
CLAYTON, Steven Derek Secretary 1998-07-21 2001-09-30
GILL, Ian Colin Secretary 2001-09-06 2006-11-24
JOHNSON, Jamie Secretary 2006-11-24 2007-10-01
SPENCE, Christopher Michael Secretary 2007-10-01 2010-04-30
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-07-21 1998-07-31
BARENDSE, John Thurso Director 2016-07-12 2025-03-01
CLAESSENS, Roger Director 1998-10-01 2007-03-14
CLARKE, Robert Paul Director 2008-01-14 2010-06-21
CLARKE, Robert Paul Director 1998-07-21 2001-09-30
CLAYTON, Steven Derek Director 1998-07-21 2001-09-30
COUSINS, Graham Richard Lewin Director 2016-07-12 2026-01-09
DONGMO NOUMBO, Levite Director 2025-09-01 2026-02-25
DYE, Michael Joseph Director 2008-05-13 2009-11-26
HOLT, Anthony Director 2008-01-14 2009-11-26
KEEN, David Director 2010-08-21 2016-07-12
LOPEZ BRUZON, Maria Director 2025-09-01 2026-02-25
MIKKELSEN, Hans Director 2007-03-14 2008-05-13
PROUD, Allan Director 2008-10-01 2009-05-15
SMITH, Chris Director 2025-09-01 2026-01-28
SUPRE, Geert Antoine Marie Director 2010-06-21 2016-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eqt Aib Corporate entity Voting 25–50% 2025-08-08 Active
Sir Mohamed Mansour Individual Shares 25–50%, Voting 25–50%, Appoints directors 2025-08-08 Active

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-04-01 AP01 officers appoint person director company with name date
2026-03-21 TM01 officers termination director company with name termination date
2026-03-21 TM01 officers termination director company with name termination date
2026-01-31 TM01 officers termination director company with name termination date
2026-01-23 TM01 officers termination director company with name termination date
2025-11-05 AP01 officers appoint person director company with name date
2025-11-05 AP01 officers appoint person director company with name date
2025-11-05 AP01 officers appoint person director company with name date
2025-11-05 AP01 officers appoint person director company with name date
2025-11-05 AP01 officers appoint person director company with name date
2025-11-05 AA accounts accounts with accounts type full
2025-09-21 PSC01 persons-with-significant-control notification of a person with significant control
2025-09-21 PSC02 persons-with-significant-control notification of a person with significant control
2025-09-21 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2025-08-26 CS01 confirmation-statement confirmation statement with no updates
2025-03-07 TM01 officers termination director company with name termination date
2024-10-17 AA accounts accounts with accounts type full
2024-08-08 CS01 confirmation-statement confirmation statement with no updates
2023-08-03 CS01 confirmation-statement confirmation statement with no updates
2023-07-11 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.

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