Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Chartis Holdings Limited
- Incorporated
- 25 February 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Ryan JamesMark Anthony Hawkins
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Brook Business CentreCowley Mill RoadUxbridgeUB8 2FX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Hawkins, Joanne
Secretary · Appointed 24 October 2023
James, Eve
Secretary · Appointed 24 October 2023
Director · Appointed 29 July 2019
Also at Mapcargo International Limited · more companies
British
Born May 1976 (50)
Director · Appointed 29 July 2019
British
Born June 1987 (39)
Director · Appointed 25 February 2019
British
Born March 1972 (54)
Officer history (1 former)
28 October 2024
24 October 2023
Appointed Hawkins, Joanne as Secretary
24 October 2023
Appointed James, Eve as Secretary
29 July 2019
29 July 2019
29 July 2019
25 February 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1987 (39)
Individual · Notified 25 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Former controllers (1)
28 October 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Chartis Holdings Limited This company
Elmex Sales Corporation Limited Owns 75–100% of shares
Atlantic Freight Limited Owns 75–100% of shares
Aviation Support Limited Owns 75–100% of shares
Mapcargo International Limited Owns 75–100% of shares
Team Multimodal Logistics Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,368,421
- Cash
- £100
- Profit
- £1,279,452
- Employees
- 4
- Current Ratio
- 0.5x
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £7,214,473 | £10,240,091 |
| Cash | £100 | £100 |
| Creditors (< 1 year) | £13,759,696 | £14,311,037 |
| Creditors (> 1 year) | £800,000 | £193,750 |
| Net Current Assets | (£6,545,223) | (£4,070,946) |
| Net Assets | £6,368,421 | £9,588,969 |
| Shareholder Funds | £6,368,421 | £9,588,969 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Notification of a person with significant control | |||
| 10 March 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 10 February 2026 | Director's details changed | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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