Noatum Logistics Uk Limited

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Large Enterprise

Noatum Logistics Uk Limited

02773769•Private Limited With Share Capital

Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, TW208RZ
01784480100

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Incorporated

15/12/1992

Company Age

33 years

Directors

4

Employees

486

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Noatum Logistics Uk Limited (02773769) is a private limited with share capital incorporated on 15/12/1992 (33 years old) and registered in egham, TW208RZ. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Large Enterprise
Incorporated 15/12/1992
TW208RZ
486 employees

Financial Overview

Total Assets

£63.06M

Liabilities

£58.53M

Net Assets

£4.53M

Turnover

£82.27M

Cash

£5.77M

Key Metrics

486

Employees

4

Directors

2

Shareholders

Board of Directors

3
A
adeel ullah hashmi
director
S
sara segura baro
director
A
antonio tintore merce
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Resolution
Category:Resolution
Date:18-07-2019
Change Of Name Notice
Category:Change Of Name
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2016
Change Sail Address Company With New Address
Category:Address
Date:29-09-2016
Memorandum Articles
Category:Incorporation
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Memorandum Articles
Category:Incorporation
Date:29-10-2013
Resolution
Category:Resolution
Date:09-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2010
Change Of Name Notice
Category:Change Of Name
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2009
Auditors Resignation Company
Category:Auditors
Date:28-04-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Annual Return
Date:23-01-2008

Import / Export

Imports
12 Months9
60 Months37
Exports
12 Months2
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, TW208RZRegistered
Unit 1-2 Victory Park, Trident Close, Medway City Estate, Rochester, Kent, ME24ER
Unit 8A, Maybrook Road, Maybrook Business Park, Sutton Coldfield, West Midlands, B761AL
Unit G 18, Regus House, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF238RU
12 Fort Industrial Park, Castle Vale, Birmingham, West Midlands, B357AR

Contact

01784480100
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, TW208RZ