UNISERVE (AIR FREIGHT) LIMITED
Company number 02234556 · Monitor this company
Executive summary
UNISERVE (AIR FREIGHT) LIMITED functions as a passive intercompany financing vehicle within the Uniserve Group, holding £25.96M in group receivables with zero operational employees and negligible external liabilities. Its strategic value is entirely derivative of the broader group's performance and capital allocation decisions, underpinned by Singapore-based ultimate ownership. The primary strategic imperative is to reassess whether the current static capital deployment optimally serves group objectives, while proactively addressing substance and transfer pricing considerations that accompany this corporate structure.
Shareholders' funds
£25,959,372
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-03-23
- Employees
- 0 (2024 accounts)
- Registered office
- Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL
- Postcode
- RM14 1AL
- Capital
- 12,500 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-12
- Next due by
- 2027-08-26
Nature of business (SIC)
- 51210 Freight air transport
Officers 3 current · 4 resigned
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Contact details
- Website
- uniserve.co.uk
- Phone
- +44 117 982 2622, +44 1304 211652, +44 1375 856060
Uniserve are the UK’s leading independent logistics and trade management provider and driven by a relentless determination to deliver value to customers.
Previous company names
| Name | Date changed |
|---|---|
| RAPID 5537 LIMITED | 1988-04-20 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| LONDON MEGA TERMINAL, THURROCK PARK WAY, TILBURY, ESSEX, RM18 7HD | 2011-10-11 |
| 124-128 CITY ROAD, LONDON, EC1V 2NJ | 1988-05-03 |
Among its peers
Top 10%
by shareholders' funds, of 11 similar companies in RM — measured against the wider sector
The oldest of its local peers, trading since 1988.
The class of 1988
51%
of the 20,915 companies incorporated in 1988 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.