Abac Logistics Limited

Active06364065 Private limited company
Incorporated
7 September 2007 (19 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born October 1977 (49)
Director · Appointed 3 February 2010
British
Born January 1947 (79)
Director · Appointed 28 January 2010
British
Born October 1951 (75)
Officer history (4 former)
1 October 2020
Appointed Borchard, David as Director
3 February 2010
Appointed Borchard, Richard Markus as Director
28 January 2010
Appointed Brenden, Lucy Caroline Hazel as Director
28 January 2010
Resigned Brenden, Lucy Caroline Hazel as Secretary
28 January 2010
Resigned Minton, Keith Leonard as Director
7 September 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
7 September 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
7 September 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
7 September 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 September 2007
Appointed Brenden, Lucy Caroline Hazel as Secretary
7 September 2007
Appointed Minton, Keith Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 343675
Former controllers (1)
10 March 2017
Ceased Borchard Lines Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Abac Logistics Limited This company Owns 75–100% of shares
Bevis Land Limited Owns 75–100% of shares
Bevis Marks Estates Limited Owns 75–100% of shares
Bevis Marks Properties Limited Owns 75–100% of shares
Europe Land Limited Owns 75–100% of shares
Fairlift Limited Owns 75–100% of shares
Fairplay Estates Limited Owns 75–100% of shares
Champlon Limited Owns 75–100% of shares
Gloucester Golf Club Limited Owns 75–100% of shares
Liverpool Land Limited Owns 75–100% of shares
Moatbuild Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,680,969
Cash
£541,960
Employees
18
Debt Ratio
29%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,308,950 £1,582,415 £1,564,134 £1,779,456 £1,680,969
Balance sheet detail
20252024202220212020
Fixed Assets£1,323,247£1,441,707£1,233,674£1,149,705£786,259
Current Assets£1,032,316£925,979£1,081,673
Debtors£453,592£336,924£307,066
Cash£541,960£375,318£211,252£563,361£749,087
Creditors (< 1 year)£674,594£515,021£418,918£326,597£335,022
Creditors (> 1 year)£0£41,680£104,176£166,672£223,960
Net Current Assets£357,722£599,382£746,651
Net Assets£1,680,969£1,779,456£1,564,134£1,582,415£1,308,950
Shareholder Funds£1,779,456£1,564,134£1,582,415£1,308,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
9 June 2026Total exemption full accounts30 September 2025
2 October 2025Confirmation statement with no updates7 September 2025
3 June 2025Total exemption full accounts30 September 2024
11 March 2025Director's details changed
Show all recent filings

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