Fred. Olsen Logistics Limited Verified listing

Company Officers

EDGAR, Penelope Jane

Appointed On: September 3, 2021

Occupation: N/A

Role: secretary

Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

EDGAR, Penelope Jane

Appointed On: January 18, 2023

Occupation: N/A

Role: director

Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

EMERY, Nicholas Andrew

Appointed On: September 3, 2021

Occupation: N/A

Role: director

Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

MINDELL, Belinda Rosemary

Appointed On: September 3, 2021

Occupation: N/A

Role: director

Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

ROPER, James Jonathan

Appointed On: January 18, 2023

Occupation: N/A

Role: director

Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

BUTTERWORTH, Lloyd Clark Anders

Appointed On: September 3, 2021

Occupation: N/A

Role: director

Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

Resigned On: March 23, 2023

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 25, 2025

Period End On

December 25, 2025

Period Start On

December 26, 2024

Type

full

Next Accounts

Due On

September 25, 2027

Overdue

No

Period End On

December 25, 2026

Period Start On

December 26, 2025

Next Due

September 25, 2027

Next Made Up To

December 25, 2026

Overdue

No

Company Name

FRED. OLSEN LOGISTICS LIMITED

Company Number

13601425

Company Status

active

Confirmation Statement

Last Made Up To

August 27, 2026

Next Due

September 10, 2027

Next Made Up To

August 27, 2027

Overdue

No

Date Of Creation

September 3, 2021

ETag

64cbd3c7440c4f9faaec035643dda7b61f8582b7