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Companies House/Colchester/Company profile

A M LOGISTICS & WAREHOUSING SOUTHERN LTD

Active
08825233·incorporated 2013-12-23

A M LOGISTICS & WAREHOUSING SOUTHERN LTD is an active UK private limited company, incorporated on 23 December 2013 at Companies House (number 08825233; OpenRegistry canonical ID GB-08825233-a-m-logistics-warehousing-southern-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-23
Registered Address
1 PEDDERS CLOSE, COLCHESTER, ESSEX, CO3 4QX
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of A M LOGISTICS & WAREHOUSING SOUTHERN LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A M LOGISTICS & WAREHOUSING SOUTHERN LTD has 1 person with significant control on file:

  • Marshall's Logistics Limited (United Kingdom reg. 10505683). Notified 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Angela Brenda Flack born 1966 resident in England, British national. Notified 2021-01-01. Ceased 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Keith Alan Flack born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08825233.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.