Profile

Company number
11588166
Status
Active
Incorporation
2018-09-25
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
50200
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
Malde & Co
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, given the intention to strike-off, the financial statements have been prepared on a basis other than going concern.”

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

2 active · 3 resigned

Name Role Appointed Born Nationality
CADJI, Laurent Elie Director 2018-09-25 Aug 1977 British
MAHONEY, Nicholas James Director 2018-09-25 Jul 1978 British
Show 3 resigned officers
Name Role Appointed Resigned
CHUNG, Kean Hua Director 2018-10-15 2025-11-17
MAUPIN, Darren John Director 2018-10-15 2025-11-17
TOMAZOS, Alexandros Panagiotis, Mr. Director 2018-09-25 2026-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Union Consortium Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2018-09-25 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-04-02 TM01 officers termination director company with name termination date
2025-11-17 TM01 officers termination director company with name termination date
2025-11-17 TM01 officers termination director company with name termination date
2025-10-06 AA accounts accounts with accounts type group
2025-10-01 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type group
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-02 AA accounts accounts with accounts type group
2023-09-29 CS01 confirmation-statement confirmation statement with no updates
2022-10-04 AA accounts accounts with accounts type group
2022-09-27 CS01 confirmation-statement confirmation statement with no updates
2021-10-03 AA accounts accounts with accounts type group
2021-09-29 CS01 confirmation-statement confirmation statement with no updates
2021-03-11 DISS40 gazette gazette filings brought up to date
2021-03-10 CS01 confirmation-statement confirmation statement with no updates
2021-01-12 GAZ1 gazette gazette notice compulsory
2020-07-23 AA accounts accounts with accounts type group
2019-11-15 MR04 mortgage mortgage satisfy charge full
2019-11-15 MR04 mortgage mortgage satisfy charge full
2019-09-30 CS01 confirmation-statement confirmation statement with updates

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