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Noatum Logistics UK Limited
Noatum Logistics UK Limited is an active company incorporated on 15 December 1992 with the registered office located in Egham, Surrey. Noatum Logistics UK Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02773769
Private limited company
Age
32 years
Incorporated
15 December 1992
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
15 December 2024
(10 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Noatum Logistics UK Limited
Contact
Update Details
Address
Unit 1, Alpha Way
Thorpe Industrial Estate
Egham
Surrey
TW20 8RZ
Same address for the past
5 years
Companies in TW20 8RZ
Telephone
01213136700
Email
Available in Endole App
Website
Miq.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Adeel Ullah Hashmi
Director • Secretary • Managing Director • British • Lives in UK • Born in Mar 1984
Sara Segura BarÓ
Director • Spanish • Lives in Spain • Born in Sep 1978
Rafael Torres Brinkmann
Director • Ceo • Spanish • Lives in Spain • Born in Nov 1967
Antonio Campoy GarcÍa
Director • Spanish • Lives in Spain • Born in Jun 1956
Luis Alejandro Matesanz Ricondo
Director • Cfo • Spanish • Lives in Spain • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Noatum Logistics UK Holdings Limited
Luis Alejandro Matesanz Ricondo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.77M
Increased by £3.87M (+203%)
Turnover
£82.27M
Increased by £8.37M (+11%)
Employees
486
Increased by 64 (+15%)
Total Assets
£63.06M
Increased by £7.43M (+13%)
Total Liabilities
-£58.53M
Increased by £12.16M (+26%)
Net Assets
£4.53M
Decreased by £4.72M (-51%)
Debt Ratio (%)
93%
Increased by 9.45% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Mr Antonio Tintoré Mercé Appointed
5 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Antonio Campoy García Resigned
9 Months Ago on 10 Jan 2025
Luis Alejandro Matesanz Ricondo Resigned
1 Year Ago on 22 Oct 2024
Ms Sara Segura Baró Appointed
1 Year Ago on 22 Oct 2024
Antonio Campoy García Appointed
1 Year 3 Months Ago on 8 Jul 2024
Rafael Torres Brinkmann Resigned
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Termination of appointment of Antonio Campoy García as a director on 10 January 2025
Submitted on 9 May 2025
Appointment of Mr Antonio Tintoré Mercé as a director on 7 May 2025
Submitted on 9 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 14 Jan 2025
Appointment of Ms Sara Segura Baró as a director on 22 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Luis Alejandro Matesanz Ricondo as a director on 22 October 2024
Submitted on 29 Oct 2024
Appointment of Antonio Campoy García as a director on 8 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Rafael Torres Brinkmann as a director on 8 July 2024
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Satisfaction of charge 027737690009 in full
Submitted on 25 Apr 2024
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Repayment History
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