Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
EV Cargo Group Limited
- Incorporated
- 15 January 2004 (22 years)
- Previously known as
- Evch UK Limited (until 15 January 2025)EV Cargo Global Forwarding Limited (until 16 September 2020)Allport Group Limited (until 9 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Chia Min Tan
- Owned by
- Heath Brian Zarin
- Accounts type
- Group
- Region
- Greater London
- Address
- Emergevest House13 Hayes RoadSouthallUB2 5ND
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1956
Tan, Chia Min
Director · Appointed 4 July 2022
Singaporean
Born November 1974
Secretary · Appointed 1 August 2018
British
British
Born November 1967
Director · Appointed 1 June 2012
Also at EV Cargo Technology UK Limited · more companies
Kittitian
Born December 1975 (50)
Officer history (27 former)
23 March 2023
4 July 2022
4 July 2022
Appointed Tan, Chia Min as Director
4 July 2022
4 July 2022
31 October 2021
5 January 2021
31 March 2020
8 August 2019
7 August 2019
25 February 2019
1 August 2018
13 July 2018
Resigned Harris, Catherine Jayne as Secretary
16 April 2018
Appointed Harris, Catherine Jayne as Secretary
9 March 2018
22 January 2018
30 November 2017
30 November 2017
30 November 2017
2 November 2017
18 February 2015
1 December 2014
20 March 2014
20 March 2014
Resigned Hunter, Ian as Director
20 March 2014
31 December 2013
31 December 2013
14 November 2013
14 August 2013
2 August 2013
Resigned Whyte, James Stevenson as Director
1 May 2013
24 February 2013
1 June 2012
1 July 2011
23 December 2010
23 December 2010
23 December 2010
Resigned Woodall, Alexander Michael as Director
1 July 2010
Appointed Hunter, Ian as Director
1 July 2010
1 May 2010
1 May 2010
Appointed Woodall, Alexander Michael as Director
31 December 2008
25 April 2008
25 April 2008
Appointed Whyte, James Stevenson as Director
31 December 2007
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
11 April 2006
11 April 2006
15 January 2004
15 January 2004
15 January 2004
15 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 October 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kittitian
Born December 1975 (50)
Former controllers (1)
3 October 2018
Group structure 13 companies
Ownership group derived from the Companies House PSC register
EV Cargo Group Limited This company
Allport Trustee Limited Owns 75–100% of shares
EV Cargo Global Forwarding Limited Owns 75–100% of shares
Far East Cargo Line Limited Owns 75–100% of shares
Fast Forward Freight and Logistics Limited Owns 75–100% of shares
Fast Forward Freight Logistics Limited Owns 75–100% of shares
EV Cargo Technology UK Limited Owns 75–100% of shares
EV Cargo UK Limited Owns 75–100% of shares
Evcgf Holdings Limited Owns 75–100% of shares
TTT Logistics Limited Owns 75–100% of shares
Agency-Z Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Part of the property or undertaking has been released from a charge | |||
| 5 August 2026 | Part of the property or undertaking has been released from a charge | |||
| 26 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 25 September 2025 | Previous accounting period extended | |||
| 15 September 2025 | Group of companies' accounts | 31 December 2024 |
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