Shuttle Bridge Logistics Limited

Active05039942 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Cargo handling for water transport activities (52241)
Cargo handling for air transport activities (52242)
Cargo handling for land transport activities (52243)
Other transportation support activities (52290)
Directors
Owned by
Miao Wang
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
9
St. Clare Street
London
EC3N 1LQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2004
British
Born November 1969
Officer history (5 former)
29 November 2012
Resigned Chen, Yinghua as Secretary
30 January 2006
Appointed Chen, Yinghua as Secretary
30 January 2006
Resigned Chen, Qiao Qi as Secretary
10 February 2004
Appointed Wang, Miao as Director
10 February 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
10 February 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
10 February 2004
Appointed Amersham Services Limited as Corporate Nominee Director
10 February 2004
Resigned Amersham Services Limited as Corporate Nominee Director
10 February 2004
Appointed Pemex Services Limited as Corporate Nominee Director
10 February 2004
Resigned Pemex Services Limited as Corporate Nominee Director
10 February 2004
Appointed Chen, Qiao Qi as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969
Former controllers (1)
2 August 2023
Ceased Yuhui Zhuge — Owns 25–50% of shares

Financials

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

Cash
£1,513,536
Employees
15
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £323,533 £423,786 £671,846 £1,064,101 £1,268,805 £1,294,628
Balance sheet detail
2025202420232022202120202019
Fixed Assets£130,867£57,997£81,249£14,746£7,402£7,516
Current Assets£2,695,621£2,139,820£1,975,410£1,365,812£2,182,028£949,267
Debtors£1,182,085£703,803£761,139£488,513£1,040,495£290,267
Cash£1,513,536£1,436,017£1,214,271£877,299£1,141,533£659,000
Creditors (< 1 year)£1,531,860£929,012£992,558£1,061,716£708,712£1,765,644£609,354
Creditors (> 1 year)£0£23,896
Net Current Assets£1,163,761£1,210,808£982,852£657,100£416,384£339,913
Net Assets£423,786£323,533
Shareholder Funds£1,294,628£1,268,805£1,064,101£671,846£423,786£323,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
3 April 2026Change of details for a person with significant control
17 November 2025Confirmation statement with updates17 November 2025
31 July 2025Confirmation statement with no updates30 July 2025
29 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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