opendata.bot
Company number
07889139

ADVANCED SUPPLY CHAIN GROUP LIMITED

Officer · BALFOUR, Benjamin Edward and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ADVANCED SUPPLY CHAIN GROUP LIMITED
Company number
07889139
Registered office
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND
Company type
Private Limited Company
Incorporated on
21 December 2011
Status
Active
Age
14 years
Previous names
ADVANCED SUPPLY CHAIN LIMITED (to 24 Sept 2015)
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 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

5 active · 6 resigned

director
Appointed 12/06/2017
Active
director
Appointed 21/09/2021
Active
director
Appointed 13/10/2025
Active
director
Appointed 01/05/2025
Active
director
Appointed 21/02/2023
Active

People with significant control

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

Mr David Glyn Rogan
owns 25–50% of shares
Notified 06/04/2016
Mr Michael David Danby
owns 25–50% of shares
Notified 06/04/2016
Mr Mohsin Pervez Chohan
owns 25–50% of shares
Notified 05/04/2017
Os Phoenix Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/09/2021

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 21/09/2021 Controls 6 companies
Mr David Glyn Rogan
born 05/1964 · England owns 25–50% of shares Control ended 03/12/2018 Controls 12 companies
Mr Michael David Danby
born 03/1960 · England owns 25–50% of shares Control ended 21/09/2021 Controls 13 companies
Mr Mohsin Pervez Chohan
born 12/1958 · England owns 25–50% of shares Control ended 21/09/2021 Controls 13 companies

Serving officers

director Appointed 12/06/2017
director Appointed 21/09/2021
director Appointed 13/10/2025
director Appointed 01/05/2025
director Appointed 21/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2025 Director resigned QUINN, Claire
13/10/2025 Director appointed LAWRENCE, Keith
09/05/2025 Director resigned SULLIVAN, John Terence
01/05/2025 Director appointed VINCENT, Philip James
21/02/2023 Director appointed WAKELEY, Guy Richard
09/11/2022 Charge registered A registered charge
02/12/2021 Charge registered A registered charge
21/09/2021 Person with significant control ceased Mr Mohsin Pervez Chohan
21/09/2021 Person with significant control ceased Mr Michael David Danby
21/09/2021 Person with significant control added Os Phoenix Bidco Limited
21/09/2021 Director resigned DANBY, Michael David
21/09/2021 Director resigned CHOHAN, Mohsin Pervez
21/09/2021 Director appointed SULLIVAN, John Terence
21/09/2021 Director appointed COX, Paul Anthony
03/12/2018 Person with significant control ceased Mr David Glyn Rogan
03/12/2018 Director resigned ROGAN, David Glyn
03/12/2018 Director appointed QUINN, Claire
27/11/2018 Charge registered A registered charge
12/06/2017 Director appointed BALFOUR, Benjamin Edward
08/06/2017 Director appointed CHOHAN, Mohsin Pervez

Financial highlights

No figures could be read from the accounts filed on 15 Dec 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 ADVANCED SUPPLY CHAIN GROUP 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

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Kroll Trustee Services Limited
outstanding
A registered charge — persons entitled: Macquarie Euro Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

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

Advanced Supply Chain Group Limited — TF3 3BD
Tier 3 · renews 21/12/2026
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.

Trade marks

2 marks applied for under this name, as advertised in the UK IPO journal.

VECTOR — UK00004413746
Education and entertainment · Science and technology
Word
ADVANCED — UK00004413777
Transport · Science and technology
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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GET /v1/company/gb/07889139
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ADVANCED SUPPLY CHAIN GROUP LIMITED?
According to the official registry, the company number of ADVANCED SUPPLY CHAIN GROUP LIMITED is 07889139.
Where is ADVANCED SUPPLY CHAIN GROUP LIMITED registered?
The registered office is KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND.
Who runs ADVANCED SUPPLY CHAIN GROUP LIMITED?
BALFOUR, Benjamin Edward is listed among the officers of ADVANCED SUPPLY CHAIN GROUP LIMITED.
What is the SIC code of ADVANCED SUPPLY CHAIN GROUP LIMITED?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities, 64209 — Activities of other holding companies n.e.c..
Who controls ADVANCED SUPPLY CHAIN GROUP LIMITED?
Mr David Glyn Rogan is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ADVANCED SUPPLY CHAIN GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ADVANCED SUPPLY CHAIN GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About ADVANCED SUPPLY CHAIN GROUP LIMITED (07889139)

ADVANCED SUPPLY CHAIN GROUP LIMITED is a private limited company incorporated on 21 December 2011 and registered in the United Kingdom under company number 07889139. Its registered office is at KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND. 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 31 December 2024. 11 active officers are on record , and the person with significant control is Mr David Glyn Rogan. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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