Global Logistics Management Limited

Active03147122 Private limited company
Incorporated
16 January 1996 (30 years)
Industry
Cargo handling for air transport activities (52242)
Owned by
Robert Ian Husband
Mark Ian Bonner
Andrew James Berry
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 January 2006
British
Director · Appointed 16 January 1996
English
Born November 1968
Director · Appointed 16 January 1996
British
Born January 1968 (58)
Officer history (9 former)
15 January 2006
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
15 January 2006
Appointed Husband, Robert as Secretary
12 April 2005
Resigned Daffern, Nicholas Simon as Secretary
12 April 2005
Resigned Humphreys, Wayne Stuart as Director
12 April 2005
Resigned Daffern, Nicholas Simon as Director
12 April 2005
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
1 April 2005
Resigned Cripps, Paul Jonathan as Secretary
11 March 2005
Appointed Cripps, Paul Jonathan as Secretary
11 March 2005
Resigned Humphreys, Wayne Stuart as Secretary
1 July 2004
Appointed Daffern, Nicholas Simon as Secretary
1 July 2004
Appointed Humphreys, Wayne Stuart as Secretary
1 July 2004
Appointed Daffern, Nicholas Simon as Director
1 July 2004
Resigned Berry, Andrew James as Secretary
1 July 2004
Appointed Humphreys, Wayne Stuart as Director
16 January 1996
Appointed Bonner, Mark Ian as Director
16 January 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
16 January 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
16 January 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
16 January 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
16 January 1996
Appointed Berry, Andrew James as Secretary
16 January 1996
Appointed Berry, Andrew James as Director

Ownership 3 active

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

Robert Ian Husband
Individual · Notified 16 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Individual · Notified 16 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1968
Individual · Notified 16 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Former controllers (4)
16 January 2020
Ceased Arms Logistics Limited — Owns 75–100% of shares
2 January 2020
Ceased Andrew James Berry — Owns 25–50% of shares
2 January 2020
Ceased Mark Ian Bonner — Owns 25–50% of shares
2 January 2020
Ceased Robert Ian Husband — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,508,870
Cash
£1,429,109
Debt Ratio
44%
Current Ratio
245.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £830,127 £561,885 £621,602 £1,035,911 £1,324,592 £1,223,034 £1,508,870
Balance sheet detail
2025202420232022202120202019
Fixed Assets£64,550£79,338£103,193£111,097£72,684£138,490£179,225
Current Assets£2,621,969£2,283,115£2,249,686£1,834,850£1,394,874£997,561£1,168,109
Debtors£1,192,860£992,561£995,574£840,043£870,091£493,203£761,824
Cash£1,429,109£1,290,554£1,254,112£994,807£524,783£504,358£406,285
Creditors (< 1 year)£10,667£1,116,016£984,139£852,938£780,120£440,283
Creditors (> 1 year)£10,667£23,403£44,148£57,098£65,836£570,566£440,283
Net Current Assets£1,454,987£1,167,099£1,265,547£981,912£614,754£426,995£727,826
Net Assets£1,508,870£1,223,034£1,324,592£1,035,911£621,602£561,885£830,127
Shareholder Funds£1,508,870£1,223,034£1,324,592£1,035,911£621,602£561,885£830,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
2 November 2026Director's details changed
21 July 2026Total exemption full accounts31 December 2025
28 January 2026Confirmation statement with no updates17 January 2026
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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