FTX LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- FTX LOGISTICS LIMITED 2001-10-26 → present
- DRUM SERVICES LIMITED 2001-03-14 → 2001-10-26
- QUAYSHELFCO 828 LIMITED 2001-01-23 → 2001-03-14
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these considerations the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis of accounting in preparing the Company's annual financial statements. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “In March 2024, the directors and management confirmed and signed an Interim Capacity Solution Contract (ICS) effective July 2024 to continue the Company's HET-related service for a period of 3 years with a further 2 option years.”
- “There are no subsequent events that would require any adjustment in the Company's financial statements for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Sharon | Secretary | 2014-11-30 | — | — |
| DONOHOE, Barry Robert | Director | 2023-07-01 | Apr 1972 | British |
| LAWTON, Stephen Peter Warren, Mr. | Director | 2020-03-31 | Nov 1963 | British |
| MASON, Sharon | Director | 2016-11-17 | Jul 1970 | British |
| SAUNDERS, Nicola | Director | 2020-08-10 | Sep 1974 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Ian | Secretary | 2005-03-17 | 2014-11-30 |
| FERGUSON, Paul Edward Cochiese | Secretary | 2001-04-27 | 2001-11-26 |
| JOHNSON, Gary Lee | Secretary | 2002-10-14 | 2005-03-17 |
| READ, Eric Stephen | Secretary | 2001-11-26 | 2002-10-14 |
| NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2001-01-23 | 2001-04-27 |
| ASTON, Peter Derek | Director | 2017-06-01 | 2022-02-24 |
| BARRETT, James Arthur | Director | 2007-04-26 | 2020-07-31 |
| BROWN, Derek William | Director | 2001-11-26 | 2014-11-30 |
| BRYANT, Ian William | Director | 2014-11-30 | 2020-03-31 |
| CARD, Richard Sean | Director | 2005-11-30 | 2021-10-31 |
| ELLIS, Andrew Neil | Director | 2005-01-20 | 2006-01-30 |
| FISHER, Andrew Mark | Director | 2006-01-30 | 2007-04-26 |
| GILBERT, Dennis Ernest, Dr | Director | 2001-04-27 | 2001-11-26 |
| JACOBS, Matthew Philip, Mr. | Director | 2021-11-29 | 2023-07-01 |
| KERRY, Robert Paul | Director | 2006-05-10 | 2017-02-01 |
| MEFFAN, Peter John | Director | 2022-02-24 | 2024-10-16 |
| RAY, Colin John | Director | 2005-01-20 | 2006-05-10 |
| RAY, Colin John | Director | 2004-05-06 | 2005-01-20 |
| RODELL, John | Director | 2005-03-17 | 2016-10-31 |
| SMART, Peter | Director | 2001-04-27 | 2001-11-26 |
| WALKER, Archibald Ferguson | Director | 2001-11-26 | 2005-01-20 |
| WILLIAMS, David Huw | Director | 2005-01-20 | 2005-11-30 |
| NQH LIMITED | Corporate Nominee Director | 2001-01-23 | 2001-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kellogg Brown & Root Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | CH01 | officers | Change person director company with change date | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one