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Ev Cargo Global Forwarding Limited

Ev Cargo Global Forwarding Limited is an active company incorporated on 3 September 1963 with the registered office located in Southall, Greater London. Ev Cargo Global Forwarding Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00772941
Private limited company
Age
62 years
Incorporated 3 September 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 27 December 2024
Due by 27 September 2025 (20 days remaining)
Contact
Address
Emergevest House
13 Hayes Road
Southall
UB2 5ND
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was Phoenix House Oxford Road Gerrards Cross SL9 7AP England
Telephone
01895206000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1972 • Lawyer
Director • British • Lives in England • Born in Feb 1976
Director • Finance • Kittitian • Lives in Hong Kong • Born in Dec 1975
Director • British • Lives in UK • Born in Jun 1972
Director • South African • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ev Cargo Group Limited
Mr Mark Davis and Mr Paul William Coutts are mutual people.
Active
ACS Reverse Logistics Ltd
Mark Davis is a mutual person.
Active
Allport Trustee Limited
Mark Davis and Mr Mark Davis are mutual people.
Active
Ev Cargo Technology UK Limited
Mark Davis is a mutual person.
Active
Nippon Express (U.K.) Limited
Steve John Williams is a mutual person.
Active
Agency-Z Limited
Mark Davis is a mutual person.
Active
TTT Logistics Limited
Mark Davis is a mutual person.
Active
Ev Cargo Solutions And Distribution Limited
Mr Mark Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.69M
Increased by £1.82M (+97%)
Turnover
£225.08M
Decreased by £328.47M (-59%)
Employees
447
Decreased by 67 (-13%)
Total Assets
£220.56M
Decreased by £39.92M (-15%)
Total Liabilities
-£139.5M
Decreased by £30.24M (-18%)
Net Assets
£81.06M
Decreased by £9.69M (-11%)
Debt Ratio (%)
63%
Decreased by 1.91% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Evch Uk Limited (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Mr. Bruce James Chaplin Appointed
8 Months Ago on 1 Jan 2025
Mr. Ian Collin Mc Allister Appointed
8 Months Ago on 1 Jan 2025
Muriel Anne Chandra Resigned
8 Months Ago on 1 Jan 2025
Steve John Williams Resigned
8 Months Ago on 1 Jan 2025
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 16 Dec 2024
Accounting Period Shortened
11 Months Ago on 23 Sep 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Change of details for Evch Uk Limited as a person with significant control on 15 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 12 Feb 2025
Appointment of Mr. Bruce James Chaplin as a director on 1 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Steve John Williams as a director on 1 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Muriel Anne Chandra as a director on 1 January 2025
Submitted on 15 Jan 2025
Appointment of Mr. Ian Collin Mc Allister as a director on 1 January 2025
Submitted on 15 Jan 2025
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 18 Dec 2024
Registration of charge 007729410036, created on 16 December 2024
Submitted on 17 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 23 Sep 2024
Repayment History
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