Profile

Company number
05976036
Status
Active
Incorporation
2006-10-24
Last accounts made up
2024-12-31
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
IFRS
Reporting scope
Consolidated (group)
Auditor
Moore Kingston Smith LLP
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

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

5 active · 10 resigned

Name Role Appointed Born Nationality
CORNHILL SECRETARIES LIMITED Corporate Secretary 2016-02-29
BOUGHTON, Christopher John Director 2006-10-24 Jul 1964 British
KEANE, James Richard Director 2024-04-11 Mar 1971 British
OZTURK, Mustafa Saruhan Director 2006-10-24 Jul 1962 British
WILKES, Guy Director 2006-10-24 Mar 1974 British
Show 10 resigned officers
Name Role Appointed Resigned
BOUGHTON, Christopher John Secretary 2006-10-24 2016-02-29
7SIDE SECRETARIAL LIMITED Corporate Secretary 2006-10-24 2006-10-24
CAVAGNARO, Luca Maria Director 2020-05-05 2024-08-06
GRATER, Adam Abraham Director 2022-11-21 2024-08-06
PLATINI, Frederic Robert Vincent Director 2018-03-13 2024-08-06
PLUMER, David Hugh Director 2014-12-17 2017-01-01
RICKWOOD, Martin Alistair Director 2017-01-04 2018-03-09
RUTH, Olivier Claude Director 2022-11-21 2024-04-11
YOUNES, Pascale Mitri Director 2017-01-04 2022-11-21
7SIDE NOMINEES LIMITED Corporate Director 2006-10-24 2006-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
James Richard Keane Individual Shares 50–75% 2024-06-21 Active
Pascale Mitri Younes Individual Shares 50–75% 2017-01-04 Ceased 2024-06-21
Christopher John Boughton Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-01-04
Mr Guy Wilkes Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-01-04
Mustafa Saruhan Ozturk Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-01-04

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2025-11-12 CS01 confirmation-statement confirmation statement with no updates
2025-09-04 AA accounts accounts with accounts type group
2024-11-19 CS01 confirmation-statement confirmation statement with no updates
2024-09-30 CS01 confirmation-statement confirmation statement with updates
2024-08-20 AA accounts accounts with accounts type group
2024-08-12 PSC01 persons-with-significant-control notification of a person with significant control
2024-08-12 PSC07 persons-with-significant-control cessation of a person with significant control
2024-08-06 TM01 officers termination director company with name termination date
2024-08-06 TM01 officers termination director company with name termination date
2024-08-06 TM01 officers termination director company with name termination date
2024-06-05 AP01 officers appoint person director company with name date
2024-05-16 TM01 officers termination director company with name termination date
2023-11-29 CS01 confirmation-statement confirmation statement with no updates
2023-11-28 PSC04 persons-with-significant-control change to a person with significant control
2023-11-07 AUD auditors auditors resignation company
2023-09-23 AA accounts accounts with accounts type group
2023-02-24 RESOLUTIONS resolution resolution
2023-02-20 AP01 officers appoint person director company with name date
2023-02-20 AP01 officers appoint person director company with name date
2023-02-17 TM01 officers termination director company with name termination date

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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