Profile

Company number
10771919
Status
Active
Incorporation
2017-05-16
Last accounts made up
2024-12-31
Account category
FULL
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
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due and adequate resources to continue in operational existence for the foreseeable future being at least twelve months from the date of approval of the financial statements and, therefore, have prepared the financial statements on a 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

2 active · 10 resigned

Name Role Appointed Born Nationality
EGAN, Brian Director 2025-10-09 Jul 1963 Irish
RAMBOEL, Helge Director 2017-05-16 Jun 1980 Norwegian
Show 10 resigned officers
Name Role Appointed Resigned
ARNAOUTI, Michael Secretary 2017-05-22 2019-04-30
CALLANDER, Simon Secretary 2022-06-13 2026-01-19
MYRAM, Jennifer Naomi Secretary 2020-01-23 2022-05-06
WOOLLARD, Julie Secretary 2019-05-08 2020-01-15
ARNAOUTI, Michael Director 2017-05-22 2019-04-30
CALLANDER, Simon Director 2023-02-20 2026-01-19
PHILLIPS, Adam David Director 2022-08-15 2023-03-10
SMITH, Derek Mark Andrew Director 2023-08-16 2025-09-30
STAMP, James Robert Director 2018-10-01 2022-08-15
TIPPLE, Martin Peter Director 2023-08-16 2025-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mobico Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-16 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-01-29 TM01 officers termination director company with name termination date
2026-01-29 TM02 officers termination secretary company with name termination date
2025-10-14 AP01 officers appoint person director company with name date
2025-10-09 TM01 officers termination director company with name termination date
2025-07-16 AA accounts accounts with accounts type full
2025-05-27 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 TM01 officers termination director company with name termination date
2024-10-14 AA accounts accounts with accounts type full
2024-05-24 CS01 confirmation-statement confirmation statement with updates
2023-08-17 AP01 officers appoint person director company with name date
2023-08-16 AP01 officers appoint person director company with name date
2023-06-21 PSC05 persons-with-significant-control change to a person with significant control
2023-05-24 CS01 confirmation-statement confirmation statement with no updates
2023-04-08 AA accounts accounts with accounts type dormant
2023-03-13 TM01 officers termination director company with name termination date
2023-02-20 AP01 officers appoint person director company with name date
2023-01-14 MA incorporation memorandum articles
2023-01-14 RESOLUTIONS resolution resolution
2022-08-16 AP01 officers appoint person director company with name date
2022-08-16 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.

Official Companies House page