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FRED. OLSEN LOGISTICS LIMITED

FRED. OLSEN LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRED. OLSEN LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13601425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRED. OLSEN LOGISTICS LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is FRED. OLSEN LOGISTICS LIMITED located?

    Registered Office Address
    2nd Floor, 36 Broadway
    SW1H 0BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRED. OLSEN LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 25, 2025
    Next Accounts Due OnSep 25, 2026
    Last Accounts
    Last Accounts Made Up ToDec 25, 2024

    What is the status of the latest confirmation statement for FRED. OLSEN LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for FRED. OLSEN LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 25, 2024

    		17 pagesAA

    Statement of capital following an allotment of shares on Nov 19, 2024

    • Capital: GBP 100,000
    		3 pagesSH01

    Full accounts made up to Dec 25, 2023

    		17 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 21, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 75,000
    		3 pagesSH01

    Confirmation statement made on Aug 21, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 25, 2022

    		16 pagesAA

    Termination of appointment of Lloyd Clark Anders Butterworth as a director on Mar 23, 2023

    		1 pagesTM01

    Appointment of Mr James Jonathan Roper as a director on Jan 18, 2023

    		2 pagesAP01

    Appointment of Mrs Penelope Jane Edgar as a director on Jan 18, 2023

    		2 pagesAP01

    Director's details changed for Mr Lloyd Clark Anders Butterworth on Oct 07, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on Sep 12, 2022

    • Capital: GBP 50,000
    		3 pagesSH01

    Confirmation statement made on Sep 02, 2022 with updates

    		5 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 25, 2022

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 03, 2021

    Statement of capital on Sep 03, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of FRED. OLSEN LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGAR, Penelope Jane
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Secretary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		286903470001
    EDGAR, Penelope Jane
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		United KingdomBritish170649020001
    EMERY, Nicholas Andrew
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		EnglandBritish72669890002
    MINDELL, Belinda Rosemary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		EnglandBritish178946760001
    ROPER, James Jonathan
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		EnglandBritish304413140001
    BUTTERWORTH, Lloyd Clark Anders
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		EnglandBritish285756790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRED. OLSEN LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fred. Olsen Limited
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Sep 03, 2021
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00748590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0