OOCL LOGISTICS (EUROPE) LIMITED
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Cash
£3.7m
-22.2% lowest in 3 filed years
Net assets
-£28m
-0.7% lowest in 3 filed years
Employees
66
+4.8% highest in 3 filed years
Profit before tax
£885k
+114.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-15.
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £77,738,000 | £74,236,000 | £69,236,000 | -6.7% | |
| Operating profit | -£5,221,000 | -£5,924,000 | £880,000 | +114.9% | |
| Profit before tax | -£5,218,000 | -£5,921,000 | £885,000 | +114.9% | |
| Net profit | -£5,303,000 | -£5,945,000 | £790,000 | +113.3% | |
| Cash | £4,894,000 | £4,759,000 | £3,701,000 | -22.2% | |
| Total assets less current liabilities | -£22,873,000 | -£28,140,000 | -£28,336,000 | -0.7% | |
| Net assets | -£22,813,000 | -£28,051,000 | -£28,250,000 | -0.7% | |
| Equity | -£22,813,000 | -£28,051,000 | -£28,250,000 | -0.7% | |
| Average employees | 52 | 63 | 66 | +4.8% | |
| Wages | £5,499,000 | £5,678,000 | £4,244,000 | -25.3% | |
| Directors' remuneration | £320,000 | £154,000 | £176,000 | +14.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -6.7% | -8.0% | 1.3% | |
| Net margin | -6.8% | -8.0% | 1.1% | |
| Current ratio | 0.43x | 0.42x | 0.34x | |
| Interest cover | — | — | 25.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- OOCL LOGISTICS (EUROPE) LIMITED 2003-01-02 → present
- CARGO SYSTEM (UK) LIMITED 1995-08-30 → 2003-01-02
- CARGO SYSTEMS (UK) LTD 1989-09-28 → 1995-08-30
- CARGO SYSTEM LIMITED 1985-01-14 → 1989-09-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis given that Orient Overseas (International) Limited, the ultimate parent Company, has confirmed in writing to provide adequate financial support to allow the Company to pay its debts as they fall due and to allow continued operations for a period of at least 12 months.”
Group structure
- OOCL LOGISTICS (EUROPE) LIMITED · parent
- OOCL Logistics (Russia) Limited 100%
- OOCL Lojistik Hizmetleri ve Ticaret Anonim Şirketi 100%
- OOCL Logistics (Kazakhstan) LLP 99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OOCL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-06-11 | — | — |
| BOEGER, Joern Wilhelm | Director | 2013-01-01 | Sep 1966 | German |
| BRAKEL, Andreas Hendrik | Director | 2013-01-01 | Jan 1968 | Dutch |
| QI, Xinming | Director | 2025-04-23 | Nov 1965 | Chinese |
| TJHIN, Suliani | Director | 2021-01-01 | Aug 1974 | Indonesian |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, William Stuart | Secretary | 1997-01-14 | 2001-06-11 |
| RUSSELL, Howard Neil | Secretary | — | 1997-01-13 |
| BOSCH, Danny Raymond C Van Den | Director | 2010-03-18 | 2013-01-01 |
| BYKOV, Nikolay | Director | 2010-03-18 | 2013-01-01 |
| CHEN, Michael Sen-Wai | Director | 1992-11-18 | 2004-06-01 |
| HAYMAN, Richard James | Director | 1994-02-22 | 2002-05-15 |
| IP, Peter Kong-Kan | Director | 2010-03-18 | 2014-01-01 |
| KO, Kan Ching | Director | — | 1994-02-22 |
| KOFOD HANSEN, Henrik Kristian | Director | 2003-07-14 | 2007-01-01 |
| LI, Jun | Director | 2023-10-13 | 2025-04-23 |
| LOU, Miranda Lai Wah | Director | 2013-01-01 | 2014-08-01 |
| MILLER, Rodney Wayne | Director | 2002-05-15 | 2004-06-01 |
| MORISSET, Richard Henri Bernard | Director | 2010-03-18 | 2013-01-01 |
| MORRISON, William Stuart | Director | 1997-07-15 | 2001-06-11 |
| NEWSON, Dale | Director | 2017-11-01 | 2018-07-20 |
| PAN, Chung Ming | Director | 2021-01-01 | 2023-10-13 |
| PAN, Chung Ming | Director | 2015-04-01 | 2017-11-01 |
| POON, Jim | Director | 1994-10-01 | 1998-10-01 |
| SHERMAN, Samantha Clare | Director | 2014-01-01 | 2015-04-01 |
| TING, Moustapha Cheung Lung | Director | 1992-11-18 | 1994-10-01 |
| TING, Moustapha Cheung Lung | Director | — | 1995-08-01 |
| WANG, Ted Ching Yu | Director | 2004-06-01 | 2006-01-01 |
| WATSON, David Hamilton | Director | — | 1994-02-22 |
| WONG, Allan Tak Sing | Director | 2004-06-01 | 2010-03-18 |
| WONG, Henry Kong Tsun | Director | 2006-01-01 | 2010-03-18 |
| WONG, Tak Sing | Director | — | 1992-11-18 |
| WUEPPER, Juergen | Director | 2010-03-18 | 2013-01-01 |
| YE, Jianping | Director | 2014-08-01 | 2021-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kenwake Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-28 | Active |
| Oocl (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-07-28 |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-20 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CH01 | officers | Change person director company with change date | |
| 2021-11-25 | CH01 | officers | Change person director company with change date | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.