Ubc Logistics Uk Limited
- Small
- Active
- 2 years
- 2 employees
- £689,032 (assets)
- Real address
- 3 directors
- 1 owner
- Regular importer
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Phones
Summary
Ubc Logistics Uk Limited, based in Craigavon, Northern Ireland, is a small, active company founded two years ago. With two employees and £689,032 in assets, it operates from a real address and is overseen by three directors and a single owner—the solo founder, Igor Gumennyy. The company regularly imports machinery, boilers, and mechanical appliances; parts, with 14 months of import activity recorded, the last in December 2024.
The company’s website highlights its focus on multicarrier agility and technology integrations, offering parcel, freight, and warehousing solutions. It provides services like purchase order management, warehouse management, and parcel delivery options, catering to both B2C and B2B customers. AGL emphasizes real-time track and trace visibility, advanced tracking technology, and software integrations, positioning itself as a provider of flexible logistics services. They even have a team viewer option.
Financially, Ubc Logistics Uk Limited presents a mixed picture. Current assets remained steady at £690,000, while net assets were -£39,000. Bank borrowings are a hefty £100,000, and cash reserves are a modest £83,000. Creditors are significant at £730,000, and trade debtors are £380,000. The company meets two of three conditions to be considered small—turnover under £10.2m, assets under £5.1m, and fewer than 50 employees. The negative equity and substantial borrowings suggest a company relying on credit to operate, but the stable asset base indicates a healthy level of inventory. As a small company, it is exempt from an audit, so the figures are unaudited. The accounts were prepared by Beech Accounting Ltd.
Registered in Northern Ireland under the registration number NI695201, with a registered address at BT65 5JB, Northern Ireland, Craigavon, 43 Larkfield Meadows Larkfield Meadows, Moyraverty.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- Gumennyy Igor
- 2 years
- 75%+
-
Resident of Ukraine
Managers
-
Individual
- Gumennyy Igor
- 2 years
-
Resident of Ukraine
-
Individual
- Vasyliev Dmytro
- 2 years
-
Resident of United Kingdom
-
Individual
- Gumennyy Igor
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-03-07 with updatesDownload 4 pages pdf report
-
Total exemption full accounts made up to 2024-03-31Download 7 pages pdf report
-
Change of details for Mr Igor Gumennyy as a person with significant control on 2024-10-24Download 2 pages pdf report
Importer profile by HS codes
Last imported products
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Ubc Logistics Uk Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!