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Company number
12465872

SEVEN SKY LOGISTICS EUROPE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
SEVEN SKY LOGISTICS EUROPE LIMITED
Company number
12465872
Registered office
C/O XPLUS LONDON, 43-45 KINGSTON HILL, KINGSTON UPON THAMES, KT2 7PS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 February 2020
Status
Active
Age
6 years
Previous names
ALL VEHICLE REPAIR LIMITED (to 12 Dec 2024)
Nature of business (SIC)
47290 — Other retail sale of food in specialised stores · 47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

People with significant control

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

Miss Stephanie Sardinha Sa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2024
Mr Abdul Sattar Rashidi
owns 75–100% of shares
Notified 07/12/2021
Mr Henry Brown
can appoint and remove directors
Notified 24/12/2020
Mr Tyrone Brown
has significant influence or control
Notified 17/02/2020
Mr Tyrone Brown
owns 75–100% of shares
Notified 15/11/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Stephanie Sardinha Sa
born 11/2005 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/12/2024
Mr Abdul Sattar Rashidi
born 05/1987 · England owns 75–100% of shares Control ended 01/12/2024 Controls 31 companies
Mr Henry Brown
born 03/1941 · England can appoint and remove directors Control ended 15/11/2021 Controls 8 companies
Mr Tyrone Brown
born 12/1993 · England has significant influence or control Control ended 24/12/2020 Controls 8 companies
Mr Tyrone Brown
born 12/1993 · England owns 75–100% of shares Control ended 07/12/2021 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2024 Registered name changed ALL VEHICLE REPAIR LIMITED SEVEN SKY LOGISTICS EUROPE LIMITED
01/12/2024 Person with significant control ceased Mr Abdul Sattar Rashidi
01/12/2024 Person with significant control added Miss Stephanie Sardinha Sa
07/12/2021 Person with significant control ceased Mr Tyrone Brown
07/12/2021 Person with significant control added Mr Abdul Sattar Rashidi
15/11/2021 Person with significant control ceased Mr Henry Brown
15/11/2021 Person with significant control added Mr Tyrone Brown
24/12/2020 Person with significant control ceased Mr Tyrone Brown
24/12/2020 Person with significant control added Mr Henry Brown
17/02/2020 Person with significant control added Mr Tyrone Brown

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 19
▲ 1891000%
0
Net assets 19
▲ 1891000%
0
Employees (avg) 1 1

Documents for SEVEN SKY LOGISTICS EUROPE LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of SEVEN SKY LOGISTICS EUROPE LIMITED?
According to the official registry, the company number of SEVEN SKY LOGISTICS EUROPE LIMITED is 12465872.
Where is SEVEN SKY LOGISTICS EUROPE LIMITED registered?
The registered office is C/O XPLUS LONDON, 43-45 KINGSTON HILL, KINGSTON UPON THAMES, KT2 7PS, UNITED KINGDOM.
What is the SIC code of SEVEN SKY LOGISTICS EUROPE LIMITED?
The nature of business is recorded under SIC code 47290 — Other retail sale of food in specialised stores, 47910 — Retail sale via mail order houses or via Internet.
Who controls SEVEN SKY LOGISTICS EUROPE LIMITED?
Miss Stephanie Sardinha Sa 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 SEVEN SKY LOGISTICS EUROPE LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About SEVEN SKY LOGISTICS EUROPE LIMITED (12465872)

SEVEN SKY LOGISTICS EUROPE LIMITED is a private limited company incorporated on 17 February 2020 and registered in the United Kingdom under company number 12465872. Its registered office is at C/O XPLUS LONDON, 43-45 KINGSTON HILL, KINGSTON UPON THAMES, KT2 7PS, UNITED KINGDOM. The recorded nature of business is other retail sale of food in specialised stores (SIC 47290). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Miss Stephanie Sardinha Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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