FRED. OLSEN LOGISTICS LIMITED
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Next accounts due
2026-09-25 (in 4mo)
Last filed for 2024-12-25
Confirmation statement due
2026-09-11 (in 4mo)
Last made up 2025-08-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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