Fred. Olsen Logistics Limited

13601425

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

2ND FLOOR, 36, LONDON, SW1H 0BH

Incorporated 03/09/2021

Compliance

Last accounts

25/12/2025

full

Next accounts due

25/09/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

52290

Other transportation support activities

Officers

Mrs Penelope Jane Edgar

secretary · Since 03/09/2021

Also on 3 other boards

Mr Nicholas Andrew Emery

director · Since 03/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 22 other boards

Mrs Belinda Rosemary Mindell

director · Since 03/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Mrs Penelope Jane Edgar

director · Since 18/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr James Jonathan Roper

director · Since 18/01/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Fred. Olsen Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 00748590 · Register Of Companies · Company Limited By Shares

Notified 03/09/2021