Anglo Pacific Forwarding Limited

Active01508443 Private limited company
Incorporated
21 July 1980 (46 years)
Industry
Other transportation support activities (52290)
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
Greater London
Address
Anglo House Laxcon Close
Drury Way
London
NW10 0TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2020
British
Born January 1961 (65)
Director · Appointed 9 June 2020
British
Born February 1983 (43)
Officer history (6 former)
21 April 2023
Resigned Shah, Satish as Director
9 June 2020
Appointed Gooding, Stephen Robert as Director
9 June 2020
Appointed Mehta, Rishi as Director
9 February 2016
Resigned Gray, Stephen David as Director
10 December 2014
Appointed Gray, Stephen David as Director
10 December 2014
Resigned Perry, Stephen Dennison as Director
2 October 2014
Resigned Perry, Zara as Secretary
2 October 2014
Resigned Perry, Zara as Director
12 September 2012
Appointed Shah, Satish as Director
1 July 1993
Resigned Napier, George Kenneth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Anglo Pacific Forwarding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 June 2020
Ceased Rishi Mehta — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£478,043
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £465,922 £465,922 £478,043 £478,043 £478,043 £478,043 £478,043
Balance sheet detail
2025202420232022202120202019
Fixed Assets£154,751£154,751£154,751£154,751
Current Assets£323,292£323,292£323,292£323,292
Debtors£323,292£323,292£323,292£323,292£323,292£323,292£2,725,000
Cash£0£0£0£0
Creditors (< 1 year)£0£0£0(£12,121)(£2,413,829)
Creditors (> 1 year)£0£0£0£19,323
Net Current Assets£323,292£323,292£323,292£323,292£323,292£311,171£311,171
Net Assets£478,043£478,043£478,043£478,043£478,043£465,922£465,922
Shareholder Funds£478,043£478,043£478,043£478,043£478,043£465,922£465,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Unaudited abridged accounts31 December 2025
31 May 2026Confirmation statement with no updates26 May 2026
25 June 2025Confirmation statement with updates6 June 2025
19 June 2025Unaudited abridged accounts31 December 2024
31 July 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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