Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
World Courier Management Limited
- Incorporated
- 10 July 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fetter LaneLondonEC4A 1BR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
French
Born May 1970 (56)
British
Born September 1982 (44)
Director · Appointed 11 November 2024
Spanish
Born February 1972 (54)
Officer history (19 former)
15 September 2025
1 April 2025
1 April 2025
Resigned Davey, Carolyn Vanessa Mary as Secretary
17 March 2025
17 March 2025
11 November 2024
11 November 2024
11 November 2024
10 July 2024
31 March 2023
Resigned Teixeira, Rafael Kosa as Director
19 May 2022
6 August 2021
Appointed Teixeira, Rafael Kosa as Director
26 February 2020
Resigned Herbert, Samuel Gordon as Director
10 January 2019
6 February 2017
6 February 2017
17 February 2016
Appointed Herbert, Samuel Gordon as Director
17 February 2016
17 February 2016
Appointed Davey, Carolyn Vanessa Mary as Secretary
17 February 2016
Resigned Rahmatullah, Faisal Ibrahim as Secretary
1 February 2013
1 February 2013
1 February 2013
1 February 2013
1 February 2013
Appointed Rahmatullah, Faisal Ibrahim as Secretary
31 January 2013
1 January 2013
11 April 2012
Resigned Berger, Frances Holmes as Director
11 April 2012
11 October 2010
5 May 1997
16 July 1991
16 July 1991
16 July 1991
10 July 1991
10 July 1991
10 July 1991
10 July 1991
Appointed Berger, Frances Holmes as Director
10 July 1991
10 July 1991
10 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01629636
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alliance Healthcare (Distribution) Limited Owns 75–100% of shares
Alliance Healthcare Management Services Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Amerisourcebergen International Technology Services Limited Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited This company Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 27 March 2026 | Full accounts | 30 September 2025 | ||
| 17 September 2025 | Termination of appointment of a director | |||
| 1 July 2025 | Confirmation statement with no updates | 18 June 2025 |
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