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Id Logistics & Transport Limited

Id Logistics & Transport Limited is an active company incorporated on 15 February 2023 with the registered office located in London, City of London. Id Logistics & Transport Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14664354
Private limited company
Age
2 years 9 months
Incorporated 15 February 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 1 year 9 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
Hill Dickinson Llp, 7th Floor, The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
England
Address changed on 7 Jan 2025 (10 months ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Manager • British • Lives in UK • Born in Apr 1979
Director • French • Lives in France • Born in Apr 1963
Director • French • Lives in France • Born in Apr 1970
Director • French • Lives in France • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Id Logistics Services UK Ltd
Yann Guy Perot, Christophe Laurent Emile Patrice Satin, and 3 more are mutual people.
Active
IDL Contract Logistics UK Ltd
Eric Pierre Marie Hemar, Yann Guy Perot, and 3 more are mutual people.
Active
Id Logistics Fulfilment UK Ltd
Eric Pierre Marie Hemar, Yann Guy Perot, and 3 more are mutual people.
Active
Id Logistics E-Com UK Ltd
Eric Pierre Marie Hemar, Yann Guy Perot, and 3 more are mutual people.
Active
Id Logistics Grocery UK Ltd
Eric Pierre Marie Hemar, Yann Guy Perot, and 2 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £642.76K (+105%)
Turnover
£28.35M
Increased by £18.47M (+187%)
Employees
234
Increased by 117 (+100%)
Total Assets
£15.51M
Increased by £10.87M (+235%)
Total Liabilities
-£15.26M
Increased by £10.66M (+232%)
Net Assets
£250K
Increased by £213.45K (+584%)
Debt Ratio (%)
98%
Decreased by 0.82% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Ohs Secretaries Limited Resigned
10 Months Ago on 31 Dec 2024
Mr Staurt William Evans Appointed
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Mr Christophe Laurent Emile Patrice Satin Appointed
2 Years 9 Months Ago on 20 Feb 2023
Mr Yann Guy Perot Appointed
2 Years 9 Months Ago on 20 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 16 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 4 Mar 2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Hill Dickinson Llp, 7th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Second filing for the appointment of Mr Stuart William Evans as a director
Submitted on 31 Oct 2024
Appointment of Mr Staurt William Evans as a director on 24 October 2024
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 16 Feb 2024
Appointment of Mr Yann Guy Perot as a director on 20 February 2023
Submitted on 3 Mar 2023
Appointment of Mr Christophe Laurent Emile Patrice Satin as a director on 20 February 2023
Submitted on 3 Mar 2023
Repayment History
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