opendata.bot
Company number
06935341

ONTIME LOGISTICS EUROPE LIMITED

Officer · SANDOUKA, Maher and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONTIME LOGISTICS EUROPE LIMITED
Company number
06935341
Registered office
23 COCHRAN CLOSE, CROWNHILL, MILTON KEYNES, MK8 0AJ · 113 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 June 2009
Status
Active
Age
17 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 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 · 1 resigned

SANDOUKA, Maher
secretary
Appointed 16/06/2009
Active
SANDOUKA, Maher
director
Appointed 20/06/2009
Active

People with significant control

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

Mr Maher Sandouka
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2020
Ms Fayroz Sandouka
owns 75–100% of shares
Notified 06/04/2016

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

Mr Maher Sandouka
born 02/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2020 Controls 2 companies
Ms Fayroz Sandouka
born 06/1964 · Jordan owns 75–100% of shares Control ended 01/01/2020

Serving officers

SANDOUKA, Maher
secretary Appointed 16/06/2009
SANDOUKA, Maher
director Appointed 20/06/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2020 Person with significant control ceased Ms Fayroz Sandouka —
01/01/2020 Person with significant control added — Mr Maher Sandouka
06/04/2016 Person with significant control added — Ms Fayroz Sandouka
31/12/2009 Director resigned SANDOUKA, Aref Arif —
13/08/2009 Charge registered — Debenture
20/06/2009 Director appointed — SANDOUKA, Maher
16/06/2009 Director appointed — SANDOUKA, Aref Arif
16/06/2009 Secretary appointed — SANDOUKA, Maher

Financial highlights

No figures could be read from the accounts filed on 01 Jul 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 ONTIME LOGISTICS EUROPE 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.

PDF Order
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

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Bibby Financial Services Limited as Security Trustee
fully-satisfied

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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Frequently asked questions

What is the company number of ONTIME LOGISTICS EUROPE LIMITED?▾
According to the official registry, the company number of ONTIME LOGISTICS EUROPE LIMITED is 06935341.
Where is ONTIME LOGISTICS EUROPE LIMITED registered?▾
The registered office is 23 COCHRAN CLOSE, CROWNHILL, MILTON KEYNES, MK8 0AJ.
Who runs ONTIME LOGISTICS EUROPE LIMITED?▾
SANDOUKA, Maher is listed among the officers of ONTIME LOGISTICS EUROPE LIMITED.
What is the SIC code of ONTIME LOGISTICS EUROPE LIMITED?▾
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls ONTIME LOGISTICS EUROPE LIMITED?▾
Mr Maher Sandouka 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 ONTIME LOGISTICS EUROPE LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ONTIME LOGISTICS EUROPE LIMITED (06935341)

ONTIME LOGISTICS EUROPE LIMITED is a private limited company incorporated on 16 June 2009 and registered in the United Kingdom under company number 06935341. Its registered office is at 23 COCHRAN CLOSE, CROWNHILL, MILTON KEYNES, MK8 0AJ. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Mr Maher Sandouka. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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