Atlantic Freight Limited

Active04137168 Private limited company
Incorporated
8 January 2001 (25 years)
Industry
Other transportation support activities (52290)
Accounts type
Small
Region
Greater London
Address
3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
28 October 2024
Resigned Mcmorris, John as Director
30 June 2023
Resigned Hill, Daryl Andrew as Director
30 June 2023
Resigned Hill, Daryl Andrew as Secretary
30 June 2023
Resigned Jupp, Howard Michael Charles as Director
31 July 2019
Appointed James, Ryan as Director
31 July 2019
Appointed Mcmorris, John as Director
31 July 2019
Appointed Hawkins, Mark Anthony as Director
14 September 2018
Resigned O'Hara, Shaun as Director
14 September 2018
Appointed Jupp, Howard Michael Charles as Director
14 September 2018
Appointed Hill, Daryl Andrew as Director
14 September 2018
Resigned Noon, Amanda Jayne as Director
14 September 2018
Resigned O'Hara, Lorna as Secretary
14 September 2018
Appointed Hill, Daryl Andrew as Secretary
1 March 2008
Appointed Noon, Amanda Jayne as Director
17 January 2001
Appointed O'Hara, Lorna as Secretary
17 January 2001
Appointed O'Hara, Shaun as Director
10 January 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 January 2001
Resigned Brighton Director Limited as Corporate Nominee Director
8 January 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
8 January 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limied Company
Reg. no. 02894954
Former controllers (3)
14 September 2018
Ceased Shaun O'Hara — Owns 25–50% of shares
14 September 2018
Ceased Lorna O'Hara — Owns 25–50% of shares
14 September 2018
Ceased Amanda Jayne Noon — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Elmex Sales Corporation Limited Owns 75–100% of shares
Atlantic Freight Limited This company Owns 75–100% of shares
Aviation Support Limited Owns 75–100% of shares
Mapcargo International Limited Owns 75–100% of shares
Team Multimodal Logistics Limited Owns 75–100% of shares

Financials

Net Assets
£1,844,110
Cash
£58,772
Employees
16
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,722,209 £1,844,110
Balance sheet detail
20242023
Fixed Assets£39,488£50,319
Current Assets£5,942,072£5,596,099
Cash£58,772£354,699
Creditors (< 1 year)£4,137,450£3,924,209
Net Current Assets£1,804,622£1,671,890
Net Assets£1,844,110£1,722,209
Shareholder Funds£1,844,110£1,722,209

Filings

Filing history not loaded yet. See it on Companies House

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