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Noatum Logistics UK Holdings Limited

Noatum Logistics UK Holdings Limited is an active company incorporated on 21 January 2004 with the registered office located in Egham, Surrey. Noatum Logistics UK Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05021332
Private limited company
Age
21 years
Incorporated 21 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 1 year 8 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 (10 months remaining)
Address
Unit 1, Alpha Way
Thorpe Industrial Estate
Egham
Surrey
TW20 8RZ
United Kingdom
Same address for the past 5 years
Telephone
01784480100
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jun 1956
Director • Ceo • Spanish • Lives in Spain • Born in Nov 1967
Director • Spanish • Lives in Spain • Born in Jun 1971
Director • Cfo • Spanish • Lives in Spain • Born in Feb 1978
Director • Spanish • Lives in Spain • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Noatum Logistics UK Limited
Luis Alejandro Matesanz Ricondo 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.41M
Increased by £3K (0%)
Total Liabilities
-£1.6M
Increased by £10K (+1%)
Net Assets
£11.82M
Decreased by £7K (-0%)
Debt Ratio (%)
12%
Increased by 0.07% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Mr Antonio Tintoré Mercé Appointed
6 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Antonio Campoy García Resigned
10 Months Ago on 10 Jan 2025
Ms Sara Segura Baró Appointed
1 Year Ago on 22 Oct 2024
Luis Alejandro Matesanz Ricondo Resigned
1 Year Ago on 22 Oct 2024
Antonio Campoy García Appointed
1 Year 4 Months Ago on 8 Jul 2024
Rafael Torres Brinkmann Resigned
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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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 21 January 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Luis Alejandro Matesanz Ricondo as a director on 22 October 2024
Submitted on 29 Oct 2024
Appointment of Ms Sara Segura Baró as a director on 22 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Rafael Torres Brinkmann as a director on 8 July 2024
Submitted on 23 Jul 2024
Appointment of Antonio Campoy García 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
Confirmation statement made on 21 January 2024 with updates
Submitted on 26 Feb 2024
Repayment History
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