UK Companies House feature
FRED. OLSEN LOGISTICS LIMITED
Profile
- Company number
- 13601425
- Status
- Active
- Incorporation
- 2021-09-03
- Last accounts made up
- 2024-12-25
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDGAR, Penelope Jane | Secretary | 2021-09-03 | — | — |
| EDGAR, Penelope Jane | Director | 2023-01-18 | Oct 1964 | British |
| EMERY, Nicholas Andrew | Director | 2021-09-03 | Feb 1961 | British |
| MINDELL, Belinda Rosemary | Director | 2021-09-03 | Apr 1967 | British |
| ROPER, James Jonathan | Director | 2023-01-18 | Feb 1983 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERWORTH, Lloyd Clark Anders | Director | 2021-09-03 | 2023-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fred. Olsen Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-03 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | SH01 | capital | capital allotment shares |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-15 | SH01 | capital | capital allotment shares |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-06 | AA | accounts | accounts with accounts type full |
| 2023-03-24 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | AP01 | officers | appoint person director company with name date |
| 2023-01-18 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | CH01 | officers | change person director company with change date |
| 2022-09-12 | SH01 | capital | capital allotment shares |
| 2022-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-04 | AA01 | accounts | change account reference date company current extended |
| 2021-09-03 | NEWINC | incorporation | incorporation company |
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.