EV Cargo UK Limited

Active11814004 Private limited company
Incorporated
7 February 2019 (7 years)
Previously known as
EV Cargo UK Holdings Limited (until 27 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Simon Richard Pearson
Heath Brian Zarin
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Centrum West
Callister Way
Burton-On-Trent
DE14 2SY

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2019
British
Born May 1972 (54)
Davis, Mark
Secretary · Appointed 27 November 2019
Pearson, Simon Richard
Director · Appointed 27 November 2019
British
Born November 1967
Zarin, Heath Brian
Director · Appointed 7 February 2019
Kittitian
Born December 1975 (50)
Officer history (1 former)
31 January 2022
Resigned Armstrong, Benjamin James as Director
27 November 2019
Appointed Davis, Mark as Director
27 November 2019
Appointed Davis, Mark as Secretary
27 November 2019
Appointed Pearson, Simon Richard as Director
27 November 2019
Appointed Armstrong, Benjamin James as Director
7 February 2019
Appointed Zarin, Heath Brian as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05015923
Former controllers (1)
1 December 2020
Ceased Heath Zarin — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Allport Trustee Limited Owns 75–100% of shares
EV Cargo Global Forwarding Limited Owns 75–100% of shares
Acs Reverse Logistics Ltd Proposed for strike-offOwns 75–100% of shares
Far East Cargo Line Limited Owns 75–100% of shares
EV Cargo Technology UK Limited Owns 75–100% of shares
EV Cargo UK Limited This company Owns 75–100% of shares
Evcgf Holdings Limited Owns 75–100% of shares
TTT Logistics Limited Owns 75–100% of shares
Agency-Z Limited Owns 75–100% of shares
Allegro Transport Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
26 February 2026Confirmation statement with updates28 January 2026
Show all recent filings

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