ADVANCED SUPPLY CHAIN GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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”
Group structure
- ADVANCED SUPPLY CHAIN GROUP LIMITED · parent
- Advanced Forwarding Limited 100%
- Advanced Supply Chain Limited 100%
- Advanced Processing Limited 100%
- Advanced Processing (Holmfield) Limited 100%
- Advanced Supply Chain (BFD) Limited 100%
- Advanced Supply Chain (HF) Limited 100%
- Advanced Supply Chain (AR) Limited 100%
- Advanced Supply Chain (COR) Limited 100%
- Advanced Supply Chain (Logistics) Limited 100%
- Advanced Supply Chain (CR) s.r.o 100%
- Advanced Supply Chain Asia Ltd 100%
- AISC Middle East Cargo Services LLC 100%
- Advanced Supply Chain (DE) GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one