Profile

Company number
SC276271
Status
Active
Incorporation
2004-11-19
Last accounts made up
2024-10-31
Account category
FULL
Primary SIC
52103
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)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe this basis of preparation to be appropriate as the ultimate parent company, Euro RIM Topco Limited, has confirmed via a written undertaking to provide such financial support as necessary for the Company to continue in operation, without any curtailment, for the foreseeable future and for the period of at least twelve months from the date of approval of these financial statements.”

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

3 active · 16 resigned

Name Role Appointed Born Nationality
VESSELINOV, Ivo Secretary 2025-04-22
SPEAKMAN, Michael John Director 2024-02-07 Jul 1964 British
VESSELINOV, Ivaylo Alexandrov Director 2024-02-07 Jul 1976 British
Show 16 resigned officers
Name Role Appointed Resigned
MANIFOLD, David Secretary 2018-10-01 2019-07-19
O'BRIEN, Ross Conor Secretary 2022-08-03 2025-03-27
O'DONOVAN, Ian Secretary 2019-07-19 2022-08-03
PATTON, Richard Frederick Secretary 2017-09-01 2018-10-01
WRIGHT, Diane Secretary 2004-11-19 2017-05-15
BRIAN REID LTD. Corporate Nominee Secretary 2004-11-19 2004-11-19
CONNOLLY, Brian Director 2017-05-15 2018-10-01
CONNOLLY, Brian Director 2017-05-15 2019-02-04
HALVORSEN, Espen Director 2019-02-05 2022-08-03
MANIFOLD, David Director 2018-10-01 2018-10-01
MANIFOLD, David Director 2018-10-01 2019-07-19
O'DONOVAN, Ian Director 2019-07-19 2024-02-07
PATTON, Richard Frederick Director 2017-09-01 2018-10-01
UPTON, Andrew Director 2022-08-03 2023-05-15
WRIGHT, Ian Crichton Director 2004-11-19 2017-05-15
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-11-19 2004-11-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mpe (General Partner V) Ltd Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-firm 2017-08-15 Active
Montagu Private Equity Llp Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-firm 2017-08-15 Active
Offsite Archive Storage And Integrated Services (Ireland) Limited Corporate entity Shares 75–100% 2017-05-15 Active
Mr Ian Crichton Wright Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-19 Ceased 2017-08-15

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-01-09 CS01 confirmation-statement confirmation statement with no updates
2025-10-22 AA accounts accounts with accounts type full
2025-04-22 AP03 officers appoint person secretary company with name date
2025-04-22 TM02 officers termination secretary company with name termination date
2024-12-12 CS01 confirmation-statement confirmation statement with no updates
2024-08-19 AA accounts accounts with accounts type small
2024-02-15 AP01 officers appoint person director company with name date
2024-02-15 AP01 officers appoint person director company with name date
2024-02-15 TM01 officers termination director company with name termination date
2023-12-11 CS01 confirmation-statement confirmation statement with no updates
2023-07-25 AA accounts accounts with accounts type small
2023-05-19 TM01 officers termination director company with name termination date
2022-12-13 CS01 confirmation-statement confirmation statement with no updates
2022-08-05 AP01 officers appoint person director company with name date
2022-08-05 AP03 officers appoint person secretary company with name date
2022-08-05 TM01 officers termination director company with name termination date
2022-08-05 TM02 officers termination secretary company with name termination date
2022-07-11 AA accounts accounts with accounts type small
2021-12-09 CS01 confirmation-statement confirmation statement with updates
2021-10-20 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page