Hermes Logistics Technologies Limited

Active05363514 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Magic Software Enterprises Ltd
Accounts type
Small
Region
Greater London
Address
Hampden House
76 Durham Road
London
SW20 0TL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Berenstein, Asaf
Secretary · Appointed 14 December 2023
Director · Appointed 9 February 2014
Israeli
Born January 1978 (48)
Officer history (8 former)
14 December 2023
Appointed Berenstein, Asaf as Secretary
9 November 2021
Resigned Birk, Amit Mordechay as Secretary
9 November 2021
Resigned Birk, Amit as Director
9 February 2014
Appointed Berenstein, Asaf as Director
9 February 2014
Appointed Baruch, Yuval as Director
9 February 2014
Resigned Baruch, Yuval as Director
9 February 2014
Resigned Zvi, Amit Ben as Director
3 February 2009
Resigned Dewar, Karen Hunter as Secretary
3 February 2009
Appointed Zvi, Amit Ben as Director
3 February 2009
Appointed Birk, Amit Mordechay as Secretary
3 February 2009
Resigned Yativ, Regev as Director
3 February 2009
Resigned Assia, David Haim as Director
27 October 2005
Appointed Birk, Amit as Director
27 October 2005
Resigned Hasfari, Menachem as Director
14 February 2005
Appointed Dewar, Karen Hunter as Secretary
14 February 2005
Appointed Assia, David Haim as Director
14 February 2005
Appointed Yativ, Regev as Director
14 February 2005
Appointed Hasfari, Menachem as Director

Ownership 1 active

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

Magic Software Enterprises Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Company

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£723,698
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,517,780 £1,746,475 £1,512,607 £1,546,380 £1,315,451 £1,220,758
Balance sheet detail
202420232022202120202019
Fixed Assets£16,147£10,058£14,496£15,609£21,445£25,926
Current Assets£2,312,582£2,247,012£1,971,103£4,666,507£4,430,274£3,901,966
Debtors£1,588,884£1,048,939£801,976£3,061,080£2,924,919£2,542,437
Cash£723,698£1,198,073£1,169,127£1,605,427£1,505,355£1,359,529
Creditors (< 1 year)£1,107,971£941,619£439,219£3,169,509£2,705,244£2,410,112
Net Current Assets£1,204,611£1,305,393£1,531,884£1,496,998£1,725,030£1,491,854
Shareholder Funds£1,220,758£1,315,451£1,546,380£1,512,607£1,746,475£1,517,780

Filings

Filing history not loaded yet. See it on Companies House

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