UK Companies House feature
ADVANCED SUPPLY CHAIN GROUP LIMITED
Profile
- Company number
- 07889139
- Status
- Active
- Incorporation
- 2011-12-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared a going concern assessment for the consolidated financial statements of OS Phoenix Midco Limited, of which this sub-group is a member, for a period of at least 12 months from the date of approval of these financial statements, which includes modelling severe but plausible financial scenarios that take into consideration the current economic uncertainties This indicates that the OS Phoenix Midco Limited Group will have sufficient funds to meet its liabilities as they fall due for that period”
Subsidiaries
- Advanced Forwarding Limited · 100% held · UK · End to end supply chain activities
- Advanced Supply Chain Limited · 100% held · UK · Dormant
- Advanced Processing Limited · 100% held · UK · Dormant
- Advanced Processing (Holmfield) Limited · 100% held · UK · Dormant
- Advanced Supply Chain (BFD) Limited · 100% held · UK · Dormant
- Advanced Supply Chain (HF) Limited · 100% held · UK · Dormant
- Advanced Supply Chain (AR) Limited · 100% held · UK · Dormant
- Advanced Supply Chain (COR) Limited · 100% held · UK · Dormant
- Advanced Supply Chain (Logistics) Limited · 100% held · UK · Dormant
- Advanced Supply Chain (CR) s.r.o · 100% held · Czech Republic · Dormant
- Advanced Supply Chain Asia Ltd · 100% held · Hong Kong · End to end supply chain activities
- AISC Middle East Cargo Services LLC · 100% held · United Arab Emirates · End to end supply chain activities
- Advanced Supply Chain (DE) GmbH · 100% held · Germany · End to end supply chain activities
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALFOUR, Benjamin Edward | Director | 2017-06-12 | Nov 1971 | British |
| COX, Paul Anthony | Director | 2021-09-21 | Aug 1968 | British |
| LAWRENCE, Keith | Director | 2025-10-13 | Nov 1977 | British |
| VINCENT, Philip James | Director | 2025-05-01 | Jun 1969 | British |
| WAKELEY, Guy Richard | Director | 2023-02-21 | May 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOHAN, Mohsin Pervez | Director | 2017-06-08 | 2021-09-21 |
| DANBY, Michael David | Director | 2014-04-14 | 2021-09-21 |
| QUINN, Claire | Director | 2018-12-03 | 2025-10-13 |
| RANDHAWA, Randhir Singh | Director | 2011-12-21 | 2014-04-15 |
| ROGAN, David Glyn | Director | 2014-04-14 | 2018-12-03 |
| SULLIVAN, John Terence | Director | 2021-09-21 | 2025-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Os Phoenix Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-21 | Active |
| Mr Mohsin Pervez Chohan | Individual | Shares 25–50% | 2017-04-05 | Ceased 2021-09-21 |
| Mr Michael David Danby | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-09-21 |
| Mr David Glyn Rogan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-12-03 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type group |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | AA | accounts | accounts with accounts type group |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | AA | accounts | accounts with accounts type group |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-02 | CH01 | officers | change person director company with change date |
| 2023-02-23 | AP01 | officers | appoint person director company with name date |
| 2022-11-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-26 | AA | accounts | accounts with accounts type group |
| 2022-08-09 | SH01 | capital | capital allotment shares |
| 2022-07-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-01 | SH03 | capital | capital return purchase own shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory