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Abac Logistics Limited

Abac Logistics Limited is an active company incorporated on 7 September 2007 with the registered office located in London, City of London. Abac Logistics Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06364065
Private limited company
Age
18 years
Incorporated 7 September 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
United Kingdom
Address changed on 12 Nov 2021 (3 years ago)
Previous address was 10 Chiswell Street London EC1Y 4XY
Telephone
02076286961
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
Director • Company Executive • British • Lives in UK • Born in Oct 1951
Director • Company Executive • British • Lives in UK • Born in Jan 1947
Fairplay Towage & Shipping Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairplay Towage & Shipping Company Limited
Mr Richard Markus Borchard, Mrs Lucy Caroline Hazel Brenden, and 1 more are mutual people.
Active
Borchard Lines Limited
Mr Richard Markus Borchard, Mrs Lucy Caroline Hazel Brenden, and 1 more are mutual people.
Active
Borchard Container Transport Limited
Mr Richard Markus Borchard, Mrs Lucy Caroline Hazel Brenden, and 1 more are mutual people.
Active
Bevis Land Limited
Mr Richard Markus Borchard, Mrs Lucy Caroline Hazel Brenden, and 1 more are mutual people.
Active
Champlon Limited
Mr Richard Markus Borchard, Mrs Lucy Caroline Hazel Brenden, and 1 more are mutual people.
Active
Fairlift Limited
Mr Richard Markus Borchard, Mrs Lucy Caroline Hazel Brenden, and 1 more are mutual people.
Active
Borchard (UK) Ltd
Mr Richard Markus Borchard, Mrs Lucy Caroline Hazel Brenden, and 1 more are mutual people.
Active
Gracechurch Container Line Limited
Mr Richard Markus Borchard and Mrs Lucy Caroline Hazel Brenden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£375.32K
Decreased by £253.43K (-40%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.34M
Decreased by £107.82K (-4%)
Total Liabilities
-£556.7K
Decreased by £284.25K (-34%)
Net Assets
£1.78M
Increased by £176.43K (+11%)
Debt Ratio (%)
24%
Decreased by 10.58% (-31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
David Borchard Details Changed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Mrs Lucy Caroline Hazel Brenden Details Changed
3 Years Ago on 31 Aug 2022
Small Accounts Submitted
3 Years Ago on 12 Jun 2022
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Director's details changed for David Borchard on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 28 Sep 2022
Director's details changed for Mrs Lucy Caroline Hazel Brenden on 31 August 2022
Submitted on 28 Sep 2022
Accounts for a small company made up to 30 September 2021
Submitted on 12 Jun 2022
Repayment History
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