Obs Logistics Limited

02439258

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LINCOLN HOUSE, FRADLEY PARK, WS13 8RZ

Incorporated 02/11/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Ms Hellen Maria Stein

director · Since 08/03/2020

EMEA HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Persons with Significant Control

Anisa Supply Chain Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Lincoln House, Wellington Crescent, Fradley Park,, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 03496176 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 25/04/2023Registered 08/05/2023Satisfied 06/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024

Charge

satisfied

ROSS TELFORD AS SECURITY TRUSTEE

Created 23/11/2017Registered 29/11/2017Satisfied 26/07/2019

Charge

satisfied

ROSS TELFORD (AS SECURITY TRUSTEE)

Created 19/09/2017Registered 22/09/2017Satisfied 13/12/2017

charge

outstanding

ROSS TELFORD (AS SECURITY TRUSTEE)

Created 30/09/2011Registered 15/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2009Registered 06/10/2009Satisfied 27/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2006Registered 03/11/2006Satisfied 15/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2006Registered 03/11/2006Satisfied 15/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2006Registered 03/11/2006Satisfied 27/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2006Registered 03/11/2006Satisfied 15/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2001Registered 09/10/2001Satisfied 03/08/2017

charge

satisfied

GROSVENOR WEST END PROPERTIES

Created 28/11/2000Registered 30/11/2000Satisfied 25/10/2006

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 04/10/2000Registered 11/10/2000Satisfied 06/10/2001

charge

satisfied

3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS

Created 09/05/2000Registered 16/05/2000Satisfied 25/10/2006

charge

satisfied

PREMIER OIL PLC

Created 20/05/1999Registered 08/06/1999Satisfied 25/10/2006

charge

satisfied

AIB CAPITAL MARKETS PLC(AS "SECURITY TRUSTEE")

Created 20/05/1999Registered 28/05/1999Satisfied 10/10/2000

charge

satisfied

3I PLC

Created 20/05/1999Registered 25/05/1999Satisfied 25/10/2006

charge

satisfied

COUTTS & CO.

Created 16/05/1995Registered 26/05/1995Satisfied 09/07/1999

charge

satisfied

COUTTS & COMPANY

Created 22/01/1993Registered 26/01/1993Satisfied 09/07/1999