Profile

Company number
05170358
Status
Active
Incorporation
2004-07-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
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
Auditor
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company has ceased its operations and therefore the financial statements have not been prepared on the going concern basis.”

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

3 active · 12 resigned

Name Role Appointed Born Nationality
HARRISON, Christopher James Secretary 2021-05-26
HANSEN, Thomas Preben Director 2021-07-01 Apr 1975 Danish
MISHRA, Prashant Director 2024-07-01 Aug 1964 Indian
Show 12 resigned officers
Name Role Appointed Resigned
GUO, Yan Secretary 2014-11-14 2021-05-26
KLEIN, Chaim Secretary 2004-07-05 2013-09-27
WEEKS, Neil Law Secretary 2013-09-27 2014-11-14
AHLQVIST, Per Roine Director 2014-01-09 2015-12-18
ANAGNOSTOPOULOS, Ioannis Director 2015-12-01 2024-07-01
KLEIN, Chaim Director 2004-07-05 2013-09-27
LANCELLO, Filippo, Mr. Director 2017-08-25 2021-07-01
LION, Amnon Director 2004-07-05 2011-03-31
OFER, Daniel Guy Director 2011-03-31 2013-09-27
VASILEV, Totyu Gyurov Director 2014-11-14 2017-08-25
WEEKS, Neil Law Director 2004-07-05 2014-11-14
ZINGHER, Rami, Captain Director 2004-07-05 2014-11-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard John Martin Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2021-01-31 Active
Midwinter Capital Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-01-31
Mr Marshall Eugene Eisenberg Individual significant-influence-or-control-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-04-15 PSC04 persons-with-significant-control change to a person with significant control
2026-04-15 PSC04 persons-with-significant-control change to a person with significant control
2025-12-01 PSC04 persons-with-significant-control change to a person with significant control
2025-10-22 RP01SH01 miscellaneous legacy
2025-09-25 SH01 capital capital allotment shares
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2025-06-13 AA accounts accounts with accounts type full
2025-01-17 CH03 officers change person secretary company with change date
2024-07-17 CS01 confirmation-statement confirmation statement with no updates
2024-07-17 AA accounts accounts with accounts type full
2024-07-05 AP01 officers appoint person director company with name date
2024-07-05 TM01 officers termination director company with name termination date
2024-07-02 AD02 address change sail address company with new address
2024-07-02 MR04 mortgage mortgage satisfy charge full
2024-06-05 PSC04 persons-with-significant-control change to a person with significant control
2023-08-16 AA accounts accounts with accounts type full
2023-07-06 CS01 confirmation-statement confirmation statement with no updates
2023-06-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-09-07 AD01 address change registered office address company with date old address new address
2022-08-30 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