PARAMOUNT FREIGHT FORWARDING LIMITED
Company details
- Registered name
- PARAMOUNT FREIGHT FORWARDING LIMITED
- Company number
- 03665604
- Registered office
- 124 124, CITY ROAD, LONDON, EC1V 2NX, ENGLAND · 71,697 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 November 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 51210 — Freight air transport · 52230 — Service activities incidental to air transportation
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 100 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/03/2023 | Person with significant control ceased | Mrs Helen Elizabeth Blake | — |
| 29/03/2023 | Person with significant control added | — | Mr Dean Anthony Blake |
| 29/03/2023 | Director resigned | BLAKE, Helen Elizabeth | — |
| 11/07/2022 | Charge registered | — | A registered charge |
| 30/11/2020 | Director appointed | — | BLAKE, Dean Anthony |
| 24/01/2020 | Director resigned | GEANEY, Michael Joseph | — |
| 08/07/2019 | Person with significant control ceased | Mr Stephen John Curtis | — |
| 08/07/2019 | Person with significant control ceased | Absl Logisitcs Ltd | — |
| 08/07/2019 | Person with significant control added | — | Mrs Helen Elizabeth Blake |
| 08/07/2019 | Person with significant control added | — | Absl Logisitcs Ltd |
| 08/07/2019 | Director resigned | MCTAGUE, Stephen | — |
| 08/07/2019 | Director resigned | CURTIS, Steven John | — |
| 08/07/2019 | Director appointed | — | GEANEY, Michael Joseph |
| 08/07/2019 | Director appointed | — | BLAKE, Helen Elizabeth |
| 05/07/2019 | Charge registered | — | A registered charge |
| 11/11/2016 | Person with significant control added | — | Mr Stephen John Curtis |
| 11/11/2016 | Secretary resigned | MCTAGUE, Stephen | — |
| 07/12/1998 | Director resigned | GREEN, Michael Victor | — |
| 07/12/1998 | Secretary resigned | GREEN, Sandra Jayne | — |
| 07/12/1998 | Director appointed | — | MCTAGUE, Stephen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 97 ▲ 2.2% | 95 |
| Net assets | 45 ▲ 4.9% | 43 |
| Employees (avg) | 1 | 1 |
Documents for PARAMOUNT FREIGHT FORWARDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PARAMOUNT FREIGHT FORWARDING LIMITED (03665604)
PARAMOUNT FREIGHT FORWARDING LIMITED is a private limited company incorporated on 11 November 1998 and registered in the United Kingdom under company number 03665604. Its registered office is at 124 124, CITY ROAD, LONDON, EC1V 2NX, ENGLAND. The recorded nature of business is freight air transport (SIC 51210). The company is currently active , with statutory accounts last made up to 28 February 2025. 9 active officers are on record , and the person with significant control is Absl Logisitcs Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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