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Company number
04137168

ATLANTIC FREIGHT LIMITED

Officer · HAWKINS, Mark Anthony and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ATLANTIC FREIGHT LIMITED
Company number
04137168
Registered office
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND
Company type
Private Limited Company
Incorporated on
8 January 2001
Status
Active
Age
25 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 31/07/2019
Active
director
Appointed 31/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elmex Sales Corporation Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/09/2018
Mrs Amanda Jayne Noon
has significant influence or control
Notified 06/04/2016
Mr Shaun O'Hara
owns 25–50% of shares
Notified 06/04/2016
Mrs Lorna O'Hara
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/09/2018 Controls 10 companies
Mrs Amanda Jayne Noon
born 09/1979 · England has significant influence or control Control ended 14/09/2018
Mr Shaun O'Hara
born 12/1956 · England owns 25–50% of shares Control ended 14/09/2018 Controls 2 companies
Mrs Lorna O'Hara
born 07/1958 · England owns 25–50% of shares Control ended 14/09/2018 Controls 2 companies

Serving officers

director Appointed 31/07/2019
director Appointed 31/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2024 Director resigned MCMORRIS, John
30/06/2023 Director resigned JUPP, Howard Michael Charles
30/06/2023 Director resigned HILL, Daryl Andrew
30/06/2023 Secretary resigned HILL, Daryl Andrew
07/08/2019 Charge registered A registered charge
31/07/2019 Director appointed MCMORRIS, John
31/07/2019 Director appointed JAMES, Ryan
31/07/2019 Director appointed HAWKINS, Mark Anthony
17/04/2019 Charge registered A registered charge
14/09/2018 Person with significant control ceased Mrs Lorna O'Hara
14/09/2018 Person with significant control ceased Mr Shaun O'Hara
14/09/2018 Person with significant control ceased Mrs Amanda Jayne Noon
14/09/2018 Person with significant control added Elmex Sales Corporation Limited
14/09/2018 Director resigned O'HARA, Shaun
14/09/2018 Director resigned NOON, Amanda Jayne
14/09/2018 Secretary resigned O'HARA, Lorna
14/09/2018 Director appointed JUPP, Howard Michael Charles
14/09/2018 Director appointed HILL, Daryl Andrew
14/09/2018 Secretary appointed HILL, Daryl Andrew
06/04/2016 Person with significant control added Mrs Lorna O'Hara

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ATLANTIC FREIGHT LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
Charge on deposit account — persons entitled: Abbey National PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Atlantic Freight Limited — UB8 2FX
Tier 1 · renews 31/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ATLANTIC FREIGHT LIMITED?
According to the official registry, the company number of ATLANTIC FREIGHT LIMITED is 04137168.
Where is ATLANTIC FREIGHT LIMITED registered?
The registered office is 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND.
Who runs ATLANTIC FREIGHT LIMITED?
HAWKINS, Mark Anthony is listed among the officers of ATLANTIC FREIGHT LIMITED.
What is the SIC code of ATLANTIC FREIGHT LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls ATLANTIC FREIGHT LIMITED?
Elmex Sales Corporation Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ATLANTIC FREIGHT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ATLANTIC FREIGHT LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About ATLANTIC FREIGHT LIMITED (04137168)

ATLANTIC FREIGHT LIMITED is a private limited company incorporated on 8 January 2001 and registered in the United Kingdom under company number 04137168. Its registered office is at 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Elmex Sales Corporation Limited. 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 9 September 2026.

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