opendata.bot
Company number
06364065

ABAC LOGISTICS LIMITED

Officer · BORCHARD, David and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ABAC LOGISTICS LIMITED
Company number
06364065
Registered office
5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7JB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 September 2007
Status
Active
Age
19 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities · 52219 — Other service activities incidental to land transportation, n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Sept 2026
Confirmation statement — last
07 Sept 2025

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

3 active · 4 resigned

director
Appointed 01/10/2020
Active
director
Appointed 03/02/2010
Active
director
Appointed 28/01/2010
Active

People with significant control

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

Borchard Lines Limited
Notified 06/04/2016
Fairplay Towage & Shipping Company Limited
Notified 10/03/2017

Corporate structure

Who controls this company, and who they control in turn

2 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 10/03/2017 Controls 14 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/03/2017 Controls 4 companies

Serving officers

director Appointed 01/10/2020
director Appointed 03/02/2010
director Appointed 28/01/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2020 Director appointed BORCHARD, David
10/03/2017 Person with significant control ceased Borchard Lines Limited
10/03/2017 Person with significant control added Fairplay Towage & Shipping Company Limited
06/04/2016 Person with significant control added Borchard Lines Limited
03/02/2010 Director appointed BORCHARD, Richard Markus
28/01/2010 Director resigned MINTON, Keith Leonard
28/01/2010 Secretary resigned BRENDEN, Lucy Caroline Hazel
28/01/2010 Director appointed BRENDEN, Lucy Caroline Hazel
07/09/2007 Corporate-nominee-director resigned SDG REGISTRARS LIMITED
07/09/2007 Corporate-nominee-secretary resigned SDG SECRETARIES LIMITED
07/09/2007 Corporate-nominee-director appointed SDG REGISTRARS LIMITED
07/09/2007 Director appointed MINTON, Keith Leonard
07/09/2007 Corporate-nominee-secretary appointed SDG SECRETARIES LIMITED
07/09/2007 Secretary appointed BRENDEN, Lucy Caroline Hazel

Financial highlights

No figures could be read from the accounts filed on 09 Jun 2026. 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 ABAC LOGISTICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ABAC LOGISTICS LIMITED?
According to the official registry, the company number of ABAC LOGISTICS LIMITED is 06364065.
Where is ABAC LOGISTICS LIMITED registered?
The registered office is 5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7JB, UNITED KINGDOM.
Who runs ABAC LOGISTICS LIMITED?
BORCHARD, David is listed among the officers of ABAC LOGISTICS LIMITED.
What is the SIC code of ABAC LOGISTICS LIMITED?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities, 52219 — Other service activities incidental to land transportation, n.e.c..
Who controls ABAC LOGISTICS LIMITED?
Borchard Lines Limited is recorded as a person with significant control.
When are the next accounts of ABAC LOGISTICS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ABAC LOGISTICS LIMITED (06364065)

ABAC LOGISTICS LIMITED is a private limited company incorporated on 7 September 2007 and registered in the United Kingdom under company number 06364065. Its registered office is at 5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7JB, UNITED KINGDOM. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Borchard Lines Limited. 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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