FSM Logistics Ltd

Active10521140 Private limited company
Incorporated
12 December 2016 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alfred Stienen
Andrey Suchkov
Accounts type
Small
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Stienen, Alfred
Director · Appointed 10 September 2018
German
Born May 1954 (72)
Suchkov, Andrey
Director · Appointed 12 December 2016
Russian
Born February 1970 (56)
Officer history (1 former)
10 September 2018
Appointed Stienen, Alfred as Director
12 December 2016
Appointed Suchkov, Andrey as Director
12 December 2016
Appointed Stienen, Alfred as Director
12 December 2016
Resigned Stienen, Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14529352
Former controllers (1)
17 July 2023
Ceased F.S.Mackenzie International Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

F.S. Mackenzie International Limited Owns 75–100% of shares
FSM Logistics Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,508,949
Cash
£48,557
Employees
2
Debt Ratio
59%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £1,295,188 £1,508,949
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000,000
Current Assets£2,670,868£1,517,332£100£100
Cash£48,557£17,232
Creditors (< 1 year)£2,161,919£1,558,160
Net Current Assets£508,949(£40,828)
Net Assets£1,508,949£1,295,188£100£100£100£100
Shareholder Funds£1,508,949£1,295,188£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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