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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 2026 (15 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (12 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Emergevest House
13 Hayes Road
Southall
UB2 5ND
England
Address changed on 1 Mar 2024 (1 year 10 months ago)
Previous address was Phoenix House Oxford Road Gerrards Cross SL9 7AP England
Telephone
01895206000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1972
Director • British • Lives in Singapore • Born in Nov 1956
Director • Kittitian • Lives in Hong Kong • Born in Dec 1975
Director • British • Lives in England • Born in Feb 1976
Director • South African • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ev Cargo Group Limited
Mark Davis and Paul William Coutts are mutual people.
Active
ACS Reverse Logistics Ltd
Mark Davis is a mutual person.
Active
Allport Trustee Limited
Mark Davis and Mark Davis are mutual people.
Active
Ev Cargo Technology UK Limited
Mark Davis 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
Mark Davis is a mutual person.
Active
Ev Cargo UK Limited
Mark Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£954K
Decreased by £2.73M (-74%)
Turnover
£260.32M
Increased by £35.24M (+16%)
Employees
399
Decreased by 48 (-11%)
Total Assets
£189.36M
Decreased by £31.2M (-14%)
Total Liabilities
-£107.68M
Decreased by £31.82M (-23%)
Net Assets
£81.68M
Increased by £619K (+1%)
Debt Ratio (%)
57%
Decreased by 6.38% (-10%)
Latest Activity
Confirmation Submitted
20 Hours Ago on 22 Jan 2026
Accounting Period Extended
3 Months Ago on 25 Sep 2025
Full Accounts Submitted
4 Months Ago on 15 Sep 2025
Full Accounts Submitted
10 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Evch Uk Limited (PSC) Details Changed
1 Year Ago on 15 Jan 2025
Mr. Bruce James Chaplin Appointed
1 Year Ago on 1 Jan 2025
Mr. Ian Collin Mc Allister Appointed
1 Year Ago on 1 Jan 2025
Muriel Anne Chandra Resigned
1 Year Ago on 1 Jan 2025
Steve John Williams Resigned
1 Year Ago on 1 Jan 2025
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Documents
Confirmation statement made on 7 January 2026 with no updates
Submitted on 22 Jan 2026
Previous accounting period extended from 27 December 2024 to 31 December 2024
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 12 Feb 2025
Change of details for Evch Uk Limited as a person with significant control on 15 January 2025
Submitted on 12 Feb 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
Appointment of Mr. Bruce James Chaplin as a director on 1 January 2025
Submitted on 15 Jan 2025
Repayment History
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