Atlantic Pacific Global Logistics Limited

Active04132378 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Service activities incidental to water transportation (52220)
Service activities incidental to air transportation (52230)
Other transportation support activities (52290)
Accounts type
Full
Region
East of England
Address
Unit 5 Argent Court Sylvan Way
Southfields Business Park
Basildon
SS15 6TH

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2019
British
Born April 1961 (65)
Director · Appointed 12 March 2014
British
Born July 1967 (59)
Secretary · Appointed 1 January 2009
British
Director · Appointed 12 October 2005
British
Born August 1959 (67)
Director · Appointed 20 January 2004
British
Born April 1968 (58)
Officer history (6 former)
17 October 2019
Appointed Childs, Kevan John as Director
12 March 2014
Appointed Hutchinson, Jacqueline Ann as Director
1 January 2009
Resigned Nichols, Ashley Russell as Secretary
1 January 2009
Appointed Hutchinson, Jacqueline as Secretary
30 December 2007
Resigned Nichols, Rodney George as Director
12 October 2005
Appointed Nichols, Christine Linda as Director
20 January 2004
Appointed Nichols, Ashley Russell as Director
1 November 2003
Resigned Stubbings, John Peter as Secretary
1 November 2003
Appointed Nichols, Ashley Russell as Secretary
17 June 2003
Appointed Stubbings, John Peter as Secretary
17 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2001
Appointed Nichols, Rodney George as Director
3 January 2001
Resigned UK Companyshop Ltd as Corporate Nominee Secretary
3 January 2001
Resigned Adey, Jane as Nominee Director
29 December 2000
Appointed UK Companyshop Ltd as Corporate Nominee Secretary
29 December 2000
Appointed Adey, Jane as Nominee Director

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
Limited Company
Reg. no. 04119774

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Atlantic Pacific Global Logistics Limited This company Owns 75–100% of shares
Executive Skys Limited Owns 75–100% of shares
Freedom Logistics Ltd Owns 75–100% of shares
Freedom Logistics U.K. Limited Owns 75–100% of shares
Killick Martin & Company Limited Owns 75–100% of shares
Killick Martin Group Limited Owns 75–100% of shares
Killick Martin Chartering Limited Owns 75–100% of shares
Killick Martin International Limited Owns 75–100% of shares

Financials

Cash
£4,473,759
Profit Before Tax
£1,779,094
Current Ratio
1.7x
Return on Equity
36%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £3,297,355 £3,600,837
Balance sheet detail
20242023
Fixed Assets£99,863£115,127
Current Assets£8,554,156£7,086,854
Debtors£4,080,397£2,329,632
Cash£4,473,759£4,757,222
Creditors (< 1 year)£5,053,182£3,904,626
Net Current Assets£3,500,974£3,182,228
Shareholder Funds£3,600,837£3,297,355

Filings 96

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
10 February 2026Confirmation statement with no updates29 December 2025
26 September 2025Full accounts31 December 2024
3 January 2025Confirmation statement with no updates29 December 2024
30 September 2024Full accounts31 December 2023
Show all 96 filings

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