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Fred. Olsen Logistics Limited

Fred. Olsen Logistics Limited is an active company incorporated on 3 September 2021 with the registered office located in London, Greater London. Fred. Olsen Logistics Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13601425
Private limited company
Age
4 years
Incorporated 3 September 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address since incorporation
Telephone
020 79318888
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1961
Director • Accountant • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Apr 1967
Fred. Olsen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred. Olsen Travel Limited
Belinda Rosemary Mindell, Nicholas Andrew Emery, and 1 more are mutual people.
Active
Gocruise Franchise Limited
Belinda Rosemary Mindell, Nicholas Andrew Emery, and 1 more are mutual people.
Active
Felixstowe Ship Management Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Dessen & Co., Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred Dessen And Co. (Chartering) Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Olsen Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Fred. Olsen House (JV) Limited
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Scapa Shipping INC
Belinda Rosemary Mindell and Nicholas Andrew Emery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£91.74K
Increased by £21.13K (+30%)
Turnover
£3.55M
Increased by £984.27K (+38%)
Employees
8
Increased by 1 (+14%)
Total Assets
£720.5K
Increased by £240.52K (+50%)
Total Liabilities
-£598.26K
Increased by £202.89K (+51%)
Net Assets
£122.24K
Increased by £37.62K (+44%)
Debt Ratio (%)
83%
Increased by 0.66% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Lloyd Clark Anders Butterworth Resigned
2 Years 7 Months Ago on 23 Mar 2023
Mr James Jonathan Roper Appointed
2 Years 9 Months Ago on 18 Jan 2023
Mrs Penelope Jane Edgar Appointed
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Full accounts made up to 25 December 2024
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 25 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 21 August 2023 with updates
Submitted on 21 Aug 2023
Full accounts made up to 25 December 2022
Submitted on 6 Jun 2023
Termination of appointment of Lloyd Clark Anders Butterworth as a director on 23 March 2023
Submitted on 24 Mar 2023
Repayment History
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