FL

FREIGHT LINK SOLUTIONS LIMITED

Active

Company number 04838153

London, England · Incorporated 18 July 2003

First Floor 6, Arlington Street, London, SW1A 1RE, England

Last updated on 20 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2021

Company overview

FREIGHT LINK SOLUTIONS LIMITED is an active private limited company incorporated on 18 July 2003. It is registered in England and Wales and operates from First Floor 6, Arlington Street, London, SW1A 1RE. The company’s principal activity is classified under SIC code 74909.

It is wholly owned by Stena Line (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two directors: Douglas Alexander Gray (British, resident in Scotland), who also acts as company secretary, and Elisabeth Louise Christina Lonne (Swedish, resident in Sweden). Both were appointed in 2021 and 2022 respectively.

The most recent full accounts were filed for the period ended 31 December 2024. The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last updated on 3 September 2025 with no changes reported. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stena Line (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2021

Funding

2 funding rounds
8 September 2021
Shares allotted · 0 shares allotted
—
14 January 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Memorandum Articles
Incorporation
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Resolution
Resolution
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Small
Accounts
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Capital Allotment Shares
Capital
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2021 View
Capital Allotment Shares
Capital
14 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2020 View
Confirmation Statement
Confirmation Statement
3 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2020 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Change Person Secretary Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Gazette Filings Brought Up To Date
Gazette
15 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Gazette Notice Compulsory
Gazette
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Memorandum Articles
Incorporation
28 April 2015 View
Capital Name Of Class Of Shares
Capital
28 April 2015 View
Resolution
Resolution
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Small
Accounts
8 May 2013 View
Legacy
Mortgage
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Small
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Legacy
Mortgage
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2010 View
Legacy
Mortgage
17 September 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Address
3 October 2007 View
Legacy
Mortgage
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Address
6 August 2004 View
Legacy
Mortgage
15 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Incorporation Company
Incorporation
18 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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