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Noatum Logistics Uk Limited

02773769

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 1, ALPHA WAY, EGHAM, TW20 8RZ
Incorporated 15/12/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Adeel Ullah Hashmi

secretary · Since 29/08/2023

Also on 1 other board

Mr Adeel Ullah Hashmi

director · Since 29/08/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Ms Sara Segura Barã“

director · Since 22/10/2024

DIRECTOR

SPANISH · SPAIN · Age 48

Mr Antonio Tintor㉠Mercã‰

director · Since 07/05/2025

COMPANY DIRECTOR

SPANISH · SPAI · Age 55

Persons with Significant Control

Noatum Logistics Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, Alpha Way, Egham, TW20 8RZ

Reg: 05021332 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ING BANK NV, SUCURSAL EN ESPAÑA

Created 21/04/2023Registered 26/04/2023Satisfied 25/04/2024
Charge
satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 12/05/2014Registered 13/05/2014Satisfied 22/03/2021
Charge
satisfied

BANK OF AMERICA N.A., LONDON BRANCH

Created 23/12/2013Registered 24/12/2013Satisfied 22/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2012Registered 07/08/2012Satisfied 12/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2012Registered 07/08/2012Satisfied 12/05/2021