Atlantic Forwarding (UK) Limited in London, EC3A 7AR

Description

Data updated on: 01-11-2023

Atlantic Forwarding (UK) Limited has existed on the British market for 16 years. Started with Companies House Reg No. 06689192 in the year 2008, the company is registered at The St Botolph Building 138, London EC3A 7AR. Created as Minmar (917), the firm used the name up till Fri, 27th Feb 2009, when it got changed to Atlantic Forwarding (UK) Limited. The company's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022/12/31 is the last time when account status updates were filed.

At present, we can name a solitary director in the company: Daniel W. (since Fri, 1st Mar 2019). Since September 2009 Wilhelmus D., had performed assigned duties for the business until the resignation on Thu, 8th Sep 2011. As a follow-up another director, namely Graham L. resigned on Mon, 31st Dec 2012. Additionally, the director's duties are assisted with by a secretary - Denis P., who was chosen by the business on Thu, 30th Aug 2012.

Previous company's names
Atlantic Forwarding (UK) Limited 2009-02-27
Minmar (917) Limited 2008-09-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-339 019	-378 907	-446 847

Balance Sheet
Cash Bank On Hand				152 410	172 010	80 904	55 764	89 011	141 158	149 375
Current Assets	820 178	1 478 432	1 245 870	279 754	831 721	510 400	278 214	355 761	1 141 741	494 926
Debtors	672 355	1 214 101	972 137	127 344	659 711	429 496	222 450	266 750	1 216 357	345 551
Other Debtors	8 567	115 172	12 992	9 297	340 632	4 181	18 056	6 681	5 391	3 838
Property Plant Equipment							7 645	13 168	6 934	3 769
Cash Bank In Hand	147 823	264 331	273 733
Tangible Fixed Assets	1 519
Trade Debtors	647 099	1 095 292	957 342

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000
Profit Loss Account Reserve	-439 019	-478 907	-546 847
Shareholder Funds	-339 019	-378 907	-446 847

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				14 644	14 644	12 929	14 089	19 505	12 810	18 194
Administrative Expenses	370 738	259 671	393 357	453 135	217 838	380 096	330 552	170 331	338 425	639 363
Amounts Owed By Related Parties				1 207	10 824	62 028	68 899	138 224	222 084	59 434
Amounts Owed To Group Undertakings				1 041 955	1 418 310	1 442 090	1 502 864	1 750 536	2 554 901	2 062 451
Average Number Employees During Period							5	4	3	5
Cost Sales	2 377 262	4 564 276	5 105 555	1 442 821	1 682 642	2 199 372	1 692 405	1 083 384	2 971 530	4 068 102
Creditors				1 104 085	1 706 645	1 688 940	1 617 148	1 819 006	2 775 142	2 157 954
Gross Profit Loss	395 804	221 063	326 137	87 763	167 245	76 480	177 803	31 728	377 809
Increase From Depreciation Charge For Year Property Plant Equipment							1 160	5 416	6 234	5 384
Net Current Assets Liabilities	562 510	990 706		-824 331	-874 924	-1 178 540	-1 338 934	-1 463 245	-1 417 627	-1 663 028
Other Creditors	30 780	30 503		10 282	184 390	113 030	47 552	29 373	187 526	71 686
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 715			12 929
Other Disposals Property Plant Equipment						1 715			12 929
Other Operating Income Format1								19 815
Other Taxation Social Security Payable				5 570	6 138	6 145	7 174	1 154	4 567	4 110
Profit Loss				-365 372	-50 593	-303 616	-152 749	-118 788	39 384	248 566
Profit Loss On Ordinary Activities Before Tax	23 835	-39 888	-67 940	-365 372	-50 593	-303 616	-152 749	-118 788	39 384	-248 566
Property Plant Equipment Gross Cost				14 644	14 644	12 929	21 734	32 673	19 744	21 963
Total Additions Including From Business Combinations Property Plant Equipment							8 805	10 939		2 219
Total Assets Less Current Liabilities	564 029	990 706	936 146			-1 178 540	-1 331 289	-1 450 077	-1 410 693	-1 659 259
Trade Creditors Trade Payables				46 278	97 807	127 675	59 558	37 943	28 148	19 707
Trade Debtors Trade Receivables				116 840	308 255	363 287	135 495	121 845	988 882	282 279
Turnover Revenue				1 530 584	1 849 887	2 275 852	1 870 208	1 115 112	3 349 339
Total Fees To Auditors	4 850	4 950
Director Remuneration Benefits Excluding Payments To Third Parties	80 000
Amounts Owed By Group Undertakings Other Participating Interests	16 689	3 637	1 803
Bank Borrowings Overdrafts		1 339 110	1 382 993
Commitments Under Non-cancellable Operating Leases Other Items	-11 748	-5 874	-12 026
Creditors Due After One Year	903 048	1 369 613	1 382 993
Creditors Due Within One Year	257 668	487 726	309 724
Depreciation Tangible Fixed Assets Expense	3 342	1 519
Interest Payable Similar Charges	1 231	1 280	720
Net Assets Liability Excluding Pension Asset Liability	-339 019	-378 907	-446 847
Number Shares Allotted		100 000	100 000
Operating Profit Loss	25 066	-38 608	-67 220
Other Creditors Due Within One Year	9 370	9 047	8 200
Other Operating Leases Expiring Between Two Five Years	-11 748		-12 026
Other Operating Leases Expiring Within One Year	-5 874		-5 874
Other Taxation Social Security Within One Year	9 779	5 505	6 774
Par Value Share		1	1
Pensions Costs Defined Contribution Schemes	8 111	3 850	4 394
Profit Loss For Period	23 835	-39 888	-67 940
Share Capital Allotted Called Up Paid	100 000	100 000	100 000
Tangible Fixed Assets Cost Or Valuation		14 644	14 644
Tangible Fixed Assets Depreciation	13 125	14 644	14 644
Tangible Fixed Assets Depreciation Charged In Period		1 519
Trade Creditors Within One Year	238 519	473 174	294 750
Turnover Gross Operating Revenue	2 773 066	4 785 339	5 431 692

Company staff

Daniel W.

Role: Director

Appointed: 01 March 2019

Latest update: 16 April 2024

Denis P.

Role: Secretary

Appointed: 30 August 2012

Latest update: 16 April 2024

Wilhelmus D.

Role: Director

Appointed: 21 September 2009

Resigned: 08 September 2011

Latest update: 16 April 2024

Graham L.

Role: Director

Appointed: 21 September 2009

Resigned: 31 December 2012

Latest update: 16 April 2024

Beatrice H.

Role: Director

Appointed: 27 February 2009

Resigned: 28 February 2019

Latest update: 16 April 2024

Clyde Secretaries Limited

Role: Corporate Secretary

Appointed: 04 September 2008

Resigned: 27 February 2009

Address: London, EC3M 1JP

Latest update: 16 April 2024

Christopher D.

Role: Director

Appointed: 04 September 2008

Resigned: 27 February 2009

Latest update: 16 April 2024

People with significant control

Executives with significant control over the firm are: Gianluigi A. has substantial control or influence over the company. Rafaela A. has substantial control or influence over the company.

Gianluigi A.

Notified on 21 September 2019

Nature of control:

substantial control or influence

Rafaela A.

Notified on 21 September 2019

Nature of control:

substantial control or influence

Theodor E.

Notified on 1 November 2017

Ceased on 21 September 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 28 March 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	28 March 2014
Annual Accounts 28 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 March 2015
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Atlantic Forwarding (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel W.

Denis P.

Wilhelmus D.

Graham L.

Beatrice H.

Clyde Secretaries Limited

Christopher D.

People with significant control

Gianluigi A.

Rafaela A.

Theodor E.

Accounts Documents

Company filings

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