EV Cargo Technology UK Limited

Active01239655 Private limited company
Incorporated
7 January 1976 (50 years)
Previously known as
Adjuno UK Limited (until 27 January 2020)
Editrack Limited (until 7 July 2016)
Euro Movements (Southampton) Limited (until 13 December 1995)
Industry
Information technology consultancy activities (62020)
Directors
Paul William Coutts
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Emergevest House
13 Hayes Road
Southall
UB2 5ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Coutts, Paul William, Mr.
Director · Appointed 1 February 2025
British
Born November 1956
Secretary · Appointed 1 August 2018
British
Director · Appointed 24 January 2014
British
Born November 1967
Director · Appointed 31 December 2013
Kittitian
Born December 1975 (50)
Officer history (20 former)
1 February 2025
Resigned Grewcock, Duncan Robert as Director
1 February 2025
Appointed Coutts, Paul William, Mr. as Director
6 February 2024
Resigned Sears-Black, Craig Dominic as Director
30 September 2023
Resigned Deakin, Philip James as Director
7 December 2022
Appointed Deakin, Philip James as Director
7 December 2022
Resigned Buntrock, Clyde Andrew as Director
31 December 2021
Resigned Sidhu, Navjeet Kaur as Director
8 December 2020
Resigned Lau, Shek Yau John as Director
7 October 2019
Appointed Buntrock, Clyde Andrew as Director
1 May 2019
Appointed Sidhu, Navjeet Kaur as Director
28 September 2018
Resigned Clay, Julian Anthony as Director
1 August 2018
Resigned Weston, Daniel Bruce Maxted as Director
1 August 2018
Appointed Davis, Mark as Secretary
9 March 2018
Resigned Kirkhouse, Mark Adrian as Secretary
30 November 2017
Appointed Sears-Black, Craig Dominic as Director
30 November 2017
Resigned Briggs, Douglas Campbell as Director
9 May 2016
Appointed Weston, Daniel Bruce Maxted as Director
9 May 2016
Appointed Grewcock, Duncan Robert as Director
9 May 2016
Resigned Toye, William Alfred John as Director
29 June 2015
Resigned Devany, John Robert as Director
24 January 2014
Appointed Pearson, Simon Richard as Director
31 December 2013
Appointed Briggs, Douglas Campbell as Director
31 December 2013
Resigned Toye, Daniel James as Director
31 December 2013
Appointed Zarin, Heath Brian as Director
31 December 2013
Resigned Nichol, Glen John as Director
24 February 2013
Resigned Cargill, Christopher as Director
25 February 2011
Appointed Lau, Shek Yau John as Director
25 February 2011
Appointed Cargill, Christopher as Director
18 September 2009
Resigned Clay, Julian Anthony as Secretary
5 September 2009
Appointed Clay, Julian Anthony as Secretary
5 September 2009
Appointed Clay, Julian Anthony as Director
19 July 2007
Resigned Storey, Scott Guy as Director
5 June 2002
Appointed Storey, Scott Guy as Director
30 April 2001
Appointed Kirkhouse, Mark Adrian as Secretary
30 April 2001
Resigned Blacknell, Terrance Albert as Secretary
1 February 2001
Appointed Nichol, Glen John as Director
1 February 2001
Resigned Davis, Derek as Director
1 February 2001
Resigned Blacknell, Terrance Albert as Director
1 February 2001
Appointed Devany, John Robert as Director
21 July 1997
Appointed Toye, William Alfred John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05015923
Former controllers (3)
1 December 2020
Ceased Heath Brian Zarin — Owns 75–100% of shares
3 October 2018
Ceased Shek Yau John Lau — Owns 75–100% of shares
22 December 2017
Ceased Allport Cargo Services Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Allport Trustee Limited Owns 75–100% of shares
EV Cargo Global Forwarding Limited Owns 75–100% of shares
Acs Reverse Logistics Ltd Proposed for strike-offOwns 75–100% of shares
Far East Cargo Line Limited Owns 75–100% of shares
EV Cargo Technology UK Limited This company Owns 75–100% of shares
EV Cargo UK Limited Owns 75–100% of shares
Evcgf Holdings Limited Owns 75–100% of shares
TTT Logistics Limited Owns 75–100% of shares
Agency-Z Limited Owns 75–100% of shares
Allegro Transport Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1,705,342
Cash
£303,824
Turnover
£5,436,617
Profit Before Tax
(£754,717)
Employees
43
Current Ratio
0.7x
Profit Margin
-14%
Return on Equity
-45%
Balance sheet detail
2024
Fixed Assets£3,069,174
Current Assets£3,281,940
Debtors£2,978,116
Cash£303,824
Creditors (< 1 year)£4,645,772
Net Current Assets(£1,363,832)
Net Assets£1,705,342
Shareholder Funds£1,705,342

Turnover£5,436,617
Admin Expenses£6,190,941
Staff Costs£3,100,468
Operating Profit(£754,324)
Profit Before Tax(£754,717)
Tax£13,199
Profit for Period(£767,916)

Filings 178

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
23 September 2026Previous accounting period extended
Show all 178 filings

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