PO

PORT ONE LOGISTICS LTD

Active

Company number 13813802

Colchester, England · Incorporated 22 December 2021

Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

Last updated on 10 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

**PORT ONE LOGISTICS LTD**

PORT ONE LOGISTICS LTD is an active private limited company incorporated on 22 December 2021 and registered in England and Wales. The company’s registered office is Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG.

It is currently controlled by Curzon De Vere Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Zachary Hembry (appointed 22 December 2021), Matthew James Slater (appointed 11 December 2024) and Richard Charles Alexander Francis (appointed 5 February 2025).

The company’s principal activity is classified under SIC code 96090. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared on an audit-exemption-subsidiary basis to 31 January 2025, were filed on 11 February 2026. The confirmation statement was last made up to 21 December 2025 and remains within its filing deadline.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Curzon De Vere Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2026 View
Legacy
Accounts
11 February 2026 View
Legacy
Other
20 January 2026 View
Legacy
Other
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Legacy
Accounts
5 March 2025 View
Legacy
Other
5 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Legacy
Other
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
31 August 2023 View
Gazette Filings Brought Up To Date
Gazette
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Gazette Notice Compulsory
Gazette
14 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 August 2022 View
Incorporation Company
Incorporation
22 December 2021 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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