Profile

Company number
04622095
Status
Active
Incorporation
2002-12-19
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
52290
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
Consolidated (group)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director's use of the going concern basis of accounting is appropriate, with no material uncertainties identified. The group's business activities, including continued recovery of revenues and profits, and sufficient cash resources, support this basis, despite past impacts from geopolitical conflicts.”

Subsidiaries

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

2 active · 5 resigned

Name Role Appointed Born Nationality
ONOFRIO, Maria Angel Secretary 2019-10-02
VOREA, Angelica Director 2013-07-16 Apr 1968 Cypriot
Show 5 resigned officers
Name Role Appointed Resigned
INTERSTATUS LIMITED Corporate Secretary 2002-12-19 2019-10-02
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-12-19 2002-12-19
PSYLLOU, Marina Director 2002-12-19 2015-09-01
SAVVA, Constantinos Director 2002-12-19 2003-01-02
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-12-19 2002-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Angelica Vorea Individual Shares 75–100%, Voting 75–100% 2017-03-01 Active

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement confirmation statement with no updates
2026-01-22 AA accounts accounts with accounts type group
2025-04-04 AA accounts accounts with accounts type group
2025-03-28 CS01 confirmation-statement confirmation statement with no updates
2024-04-13 AA accounts accounts with accounts type small
2024-03-12 CS01 confirmation-statement confirmation statement with no updates
2023-06-22 AA01 accounts change account reference date company previous extended
2023-04-05 CS01 confirmation-statement confirmation statement with no updates
2023-01-04 AA accounts accounts with accounts type group
2022-02-24 CS01 confirmation-statement confirmation statement with updates
2022-02-24 PSC04 persons-with-significant-control change to a person with significant control
2022-01-04 AA accounts accounts with accounts type group
2021-10-04 CS01 confirmation-statement confirmation statement with updates
2021-10-04 SH01 capital capital allotment shares
2021-10-01 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2021-05-13 CS01 confirmation-statement confirmation statement with no updates
2021-01-12 AA accounts accounts with accounts type group
2020-07-30 AD01 address change registered office address company with date old address new address
2020-07-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-05-05 CS01 confirmation-statement confirmation statement with no updates

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