ABAC LOGISTICS LIMITED
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.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 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 |
|---|---|---|---|
| 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
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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