Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Atlantic Forwarding (UK) Limited
- Incorporated
- 4 September 2008 (18 years)
- Previously known as
- Minmar (917) Limited (until 27 February 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Maximilien Patrice Claude SchiblerYuri Carlo Alberto Valazza
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Kings ParadeLower Coombe StreetCroydonCR0 1AA
Officers 2 active
Officer details are public data from the Companies House register.
Schibler, Maximilien Patrice Claude
Director · Appointed 29 May 2026
Swiss
Born December 1988 (37)
Valazza, Yuri Carlo Alberto
Director · Appointed 29 May 2026
Swiss
Born December 1973 (52)
Officer history (7 former)
29 May 2026
Appointed Valazza, Yuri Carlo Alberto as Director
29 May 2026
Resigned Weissenberger, Daniel Martin as Director
29 May 2026
Appointed Schibler, Maximilien Patrice Claude as Director
13 August 2024
Resigned Parsons, Denis Robert Alan as Secretary
1 March 2019
Appointed Weissenberger, Daniel Martin as Director
28 February 2019
Resigned Hartmann, Beatrice as Director
31 December 2012
Resigned Locke, Graham Ivan as Director
30 August 2012
Appointed Parsons, Denis Robert Alan as Secretary
8 September 2011
Resigned De Roo, Wilhelmus Pieter Cornelis Sander as Director
21 September 2009
Appointed Locke, Graham Ivan as Director
21 September 2009
Appointed De Roo, Wilhelmus Pieter Cornelis Sander as Director
27 February 2009
Appointed Hartmann, Beatrice as Director
27 February 2009
27 February 2009
4 September 2008
4 September 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
20 February 2026
Ceased Rafaela Aponte-Diamant — Has significant influence or control
20 February 2026
Ceased Gianluigi Aponte — Has significant influence or control
21 September 2019
Ceased Theodor Ernst — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,769 | £6,934 | £13,168 | £7,645 | |
| Current Assets | £0 | £494,926 | £1,357,515 | £355,761 | £278,214 | |
| Debtors | £0 | £345,551 | £1,216,357 | £266,750 | £222,450 | |
| Cash | £0 | £149,375 | £141,158 | £89,011 | £55,764 | |
| Creditors (< 1 year) | £0 | £2,157,954 | £2,775,142 | £1,819,006 | £1,617,148 | |
| Net Current Assets | £0 | (£1,663,028) | (£1,417,627) | (£1,463,245) | (£1,338,934) | |
| Shareholder Funds | £0 | £0 | (£1,659,259) | (£1,410,693) | (£1,450,077) | (£1,331,289) |
| Turnover | £3,349,339 | £1,115,112 | £1,870,208 | |||
| Cost of Sales | £873,744 | £4,068,102 | £2,971,530 | £1,083,384 | £1,692,405 | |
| Gross Profit | £377,809 | £31,728 | £177,803 | |||
| Admin Expenses | £244,793 | £639,363 | £338,425 | £170,331 | £330,552 | |
| Profit Before Tax | £1,659,259 | (£248,566) | £39,384 | (£118,788) | (£152,749) | |
| Tax | £0 | £0 | £0 | £0 | ||
| Profit for Period | £1,659,259 | £248,566 | £39,384 | (£118,788) | (£152,749) | |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 28 August 2026 | Appointment of a director | |||
| 28 August 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Accounts for a dormant company | 30 June 2025 |
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