IC LOGISTICS VELTEN LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
I

IC LOGISTICS VELTEN LTD

Activities of other holding companies n.e.c.

Founded 22 Jan 2024 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

IC LASTMILE UK II LIMITED 22 Jan 2024 — 23 Oct 2024
Accounts Submitted 12 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Feb 2026 Next due 4 Feb 2027 9 months remaining
Net assets £7M
Total assets £19M
Total Liabilities £12M
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Broadwick Street London W1F 9QZ England

Full company profile for IC LOGISTICS VELTEN LTD (15430779), an active company based in London, England. Incorporated 22 Jan 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

N/A

Net Assets

£6.97M

Total Liabilities

£12.40M

Turnover

£9.33M

Employees

N/A

Debt Ratio

64%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 740,347 Shares £7.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2025740,347€7.40m€10

Officers

Officers

3 active
Status
Ajaypal Singh PhullDirectorBritishUnited Kingdom3722 Jan 2024Active
Mourant Governance Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown22 Jan 2024Active
Richard Martin SaulDirectorBritishEngland5122 Jan 2024Active

Shareholders

Shareholders (1)

Ic Paneuropean Logistics Ltd
100.0%
740,348

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

IC LOGISTICS VELTEN LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-21 with updates
30 Jan 2026CapitalAllotment of shares (EUR 740,348) on 2025-12-19
12 Jan 2026AccountsAnnual accounts filed
12 Jan 2026AccountsAnnual accounts made up to 2024-12-31
19 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-21 with updates

30 Jan 2026 Capital

Allotment of shares (EUR 740,348) on 2025-12-19

12 Jan 2026 Accounts

Annual accounts filed

12 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-21 with updates

2 months ago on 4 Feb 2026

Allotment of shares (EUR 740,348) on 2025-12-19

2 months ago on 30 Jan 2026

Annual accounts filed

3 months ago on 12 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 12 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 19 Sept 2025