Uk Customs Solutions Ltd

09171134

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

16B SUITE 4, FELIXSTOWE, IP11 3AQ

Incorporated 12/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr John Evert Wegman

director · Since 14/03/2024

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 51

Also on 9 other boards

Mr Wiebe Wijnia

director · Since 01/03/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 42

Keiron Philip Myall

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Persons with Significant Control

Customs Support Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pickhill Business Centre Unit 15, Smallhythe Road, Tenterden, TN30 7LZ

Reg: 13614174 · Companies House · Private Company Limited By Shares

Notified 06/10/2021

Former PSCs

Mr Brynley James Ward

Ceased 15/05/2019

Goldstar Transport Limited

Ceased 02/09/2016

Mr Simon John Day

Ceased 15/05/2019

Mr Matthew John Ashworth

Ceased 15/05/2019

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (FORMERLY KNOWN AS LUCID TRUSTEE SERVICES LIMITED) (AS SECURITY

Created 06/04/2022Registered 07/04/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 22/12/2021Registered 22/12/2021