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Seko Logistics Eu Group, Ltd

Seko Logistics Eu Group, Ltd is an active company incorporated on 14 June 2022 with the registered office located in Windsor, Berkshire. Seko Logistics Eu Group, Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14171830
Private limited company
Age
3 years
Incorporated 14 June 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Seko Logistics, Minton Place
Victoria Street
Windsor
SL4 1EG
United Kingdom
Address changed on 12 Mar 2025 (6 months ago)
Previous address was 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1972
Director • Chief Financial Officer • American • Lives in United States • Born in May 1970
Director • Attorney • American • Lives in United States • Born in Oct 1979
Director • Managing Director • British • Lives in England • Born in Oct 1979
Director • Chief Financial Officer (UK&I) • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Seko Logistics (London) Limited
Paul Christopher Robert Lockwood, Char Dalton Smith, and 1 more are mutual people.
Active
Seko Logistics Scotland Limited
Paul Christopher Robert Lockwood, Char Dalton Smith, and 1 more are mutual people.
Active
Seko Logistics Solutions Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics (Southampton) Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics Group Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Omni-Channel Logistics Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Seko Logistics (North) Limited
Gareth Brian Stofberg, Paul Christopher Robert Lockwood, and 1 more are mutual people.
Active
Indigina Technologies Limited
Gareth Brian Stofberg and Paul Christopher Robert Lockwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.24M
Decreased by £61K (-1%)
Turnover
£51.74M
Increased by £24.68M (+91%)
Employees
154
Increased by 52 (+51%)
Total Assets
£57.4M
Increased by £16.69M (+41%)
Total Liabilities
-£59.47M
Increased by £18.42M (+45%)
Net Assets
-£2.07M
Decreased by £1.73M (+508%)
Debt Ratio (%)
104%
Increased by 2.77% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
6 Months Ago on 12 Mar 2025
Hans Christian Moller Appointed
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
7 Months Ago on 5 Feb 2025
Matthew Ray Brown Resigned
8 Months Ago on 1 Jan 2025
Charge Satisfied
9 Months Ago on 2 Dec 2024
Charge Satisfied
9 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Ms Char Lynnette Dalton Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Matthew Ray Brown as a director on 1 January 2025
Submitted on 17 Apr 2025
Appointment of Hans Christian Moller as a director on 28 February 2025
Submitted on 17 Apr 2025
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Seko Logistics, Minton Place Victoria Street Windsor SL4 1EG on 12 March 2025
Submitted on 12 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Satisfaction of charge 141718300002 in full
Submitted on 2 Dec 2024
Satisfaction of charge 141718300001 in full
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Director's details changed for Ms Char Lynnette Dalton on 1 July 2024
Submitted on 21 Aug 2024
Repayment History
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