UK Companies House feature
ACTIVE FREIGHT MANAGEMENT LIMITED
Profile
- Company number
- 05423895
- Status
- Active
- Incorporation
- 2005-04-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52242
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
- Town & Forest
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Active Freight (Southampton) Limited · 100% held · freight forwarding, with Active Freight (Southampton) Limited also offering warehousing and distribution and pick and pack operations.
Significant events
- “In December 2022 the whole company was acquired by a French company called Leon Vincent. The take over has given us access to more agents around the world as Leon Vincent own a number of other freight forwarders around the world. It has also increased our jobs as the other agents can place work with us instead of other agents in the UK.”
- “During the year the directors took the decision to close Active Freight (Southampton) Limited and transfer all of the assets to the parent company, Active Freight Management Limited. Therefore Active Freight (Southampton) Limited has not traded as a subsidiary of the company since 30 June 2023.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Ian Geoffrey | Director | 2012-12-01 | Dec 1960 | British |
| MACKINS, Jason | Director | 2022-12-22 | Oct 1984 | British |
| MASSOT, Philippe | Director | 2022-12-22 | Feb 1957 | French |
| LÉON VINCENT | Corporate Director | 2022-12-22 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee Secretary | 2005-04-14 | 2005-04-14 |
| CROWDER, Graeme Richard | Secretary | 2005-04-14 | 2015-10-02 |
| WONG, Hok Ee | Director | 2005-04-14 | 2022-12-22 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2005-04-14 | 2005-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Léon Vincent | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-12-22 | Active |
| Mr Hok Ee Wong | Individual | Shares 50–75% | 2016-04-06 | Ceased 2022-12-22 |
| Mr Ian Geoffrey Brown | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-12-22 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | AA | accounts | accounts with accounts type group |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type group |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-14 | AA | accounts | accounts with accounts type total exemption full |
| 2023-01-17 | RESOLUTIONS | resolution | resolution |
| 2023-01-16 | MA | incorporation | memorandum articles |
| 2023-01-12 | RESOLUTIONS | resolution | resolution |
| 2023-01-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-03 | AA01 | accounts | change account reference date company previous shortened |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | AP02 | officers | appoint corporate director company with name date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | SH01 | capital | capital allotment shares |
| 2022-07-08 | AA | accounts | accounts with accounts type total exemption 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.