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ETALON LOGISTICS LTD

Active
12252428·incorporated 2019-10-09

ETALON LOGISTICS LTD is an active UK private limited company, incorporated on 9 October 2019 at Companies House (number 12252428; OpenRegistry canonical ID GB-12252428-etalon-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-09
Registered Address
SPACES, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UB8 1JG, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ETALON LOGISTICS LTD

Filings

Check filing history of ETALON LOGISTICS LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

ETALON LOGISTICS LTD has 1 person with significant control on file:

  • Ms Natalia Andries born 1993 resident in England, Romanian national. Notified 2023-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Etalon Holding Ltd (England reg. 12252250). Notified 2019-10-10. Ceased 2023-07-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jana Tamoeva born 1978 resident in England, British national. Notified 2019-10-09. Ceased 2019-11-01.
    • Has significant influence or control
  • Mr Mohammed Ali Yusuf born 1985 resident in United Kingdom, British national. Notified 2019-11-01. Ceased 2022-07-06.
    • Has significant influence or control
  • Mr Gheorghe Andries born 1961 resident in United Kingdom, Romanian national. Notified 2022-07-06. Ceased 2023-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12252428.

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