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ADVANCED SUPPLY CHAIN GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07889139
Incorporation Date
2011-12-21
Company Type
Private limited company (Ltd.)
Address
TELFORD, United Kingdom
Website
www.advancedsupplychain.com/
Source: Companies House

ADVANCED SUPPLY CHAIN GROUP LIMITED is a private limited company registered in England and Wales under company number 07889139. It was incorporated on 21 December 2011, initially under the name ADVANCED SUPPLY CHAIN LIMITED before adopting its current name on 24 September 2015, and is recorded as active on the Companies House register, with a confirmation statement most recently filed on 13 November 2025. The company’s registered office is at Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, and Companies House classifies its principal activities under SIC codes 52103 (operation of warehousing and storage facilities for land transport activities) and 64209 (activities of other holding companies not elsewhere classified).

Consistent with this classification, ADVANCED SUPPLY CHAIN GROUP LIMITED operates, according to its official website, as a third-party logistics and supply chain business providing warehousing, freight forwarding and returns-management services, and also functions as a holding company for a number of related operating entities. ADVANCED SUPPLY CHAIN GROUP LIMITED’s shares are not admitted to trading on any stock exchange, and no independently verified turnover or employee-count figures specific to the legal entity were identified during research. Its latest filed accounts cover the year ended 31 December 2024, with the next accounts due by 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of ADVANCED SUPPLY CHAIN GROUP LIMITED

Company shareholder register data associated with this profile, verified 21 September 2026, records that ADVANCED SUPPLY CHAIN GROUP LIMITED’s entire issued share capital, across five ordinary share classes (Ordinary, Ordinary B, Ordinary C1, Ordinary C2 and Ordinary D, totalling 33,405 shares), is held by a single corporate shareholder, OS PHOENIX BIDCO LIMITED (company number 10878079). Companies House’s persons-with-significant-control register separately confirms Os Phoenix Bidco Limited as the company’s controlling party, notified 21 September 2021, holding 75% or more of ADVANCED SUPPLY CHAIN GROUP LIMITED’s shares and voting rights and the right to appoint or remove directors. This statement replaced earlier PSC entries for two individuals, Mr Mohsin Pervez Chohan and Mr Michael David Danby, each previously recorded as holding more than 25% but not more than 50% of shares, both of which ceased on 21 September 2021, and a further entry for Mr David Glyn Rogan in the same band, which ceased on 3 December 2018.

Ultimate beneficial ownership

No individual ultimate beneficial owner is registrable at ADVANCED SUPPLY CHAIN GROUP LIMITED itself: control is held through the corporate shareholder Os Phoenix Bidco Limited. Tracing the ownership chain through Companies House PSC filings, Os Phoenix Bidco Limited is in turn controlled (75% or more of shares and voting rights) by Os Phoenix Holdco Limited (10877779, notified 21 July 2017), which is controlled in the same band by Os Phoenix Midco Limited (10877539, notified 21 July 2017). Os Phoenix Midco Limited’s own PSC register names Emk Capital Gp Llp as its controlling party since 3 May 2018, on the basis of the right to appoint or remove directors rather than a stated shareholding; no natural person is disclosed as UBO at any point in this chain, so an effective UBO percentage cannot be calculated from the available filings.

Data availability

Classification: Full. Companies House’s persons-with-significant-control register verifies the sole corporate shareholder and its immediate parent chain; the underlying shareholder register confirms the same corporate holder across all five issued share classes.

Sources

  • Companies House – Persons with Significant Control register, company numbers 07889139, 10878079, 10877779 and 10877539
  • Companies House – Company overview, company number 07889139
  • Company shareholder register data, verified 21 September 2026
Shareholder Type Holding Source Document
OS PHOENIX BIDCO LIMITED 46.2% Companies House
OS PHOENIX BIDCO LIMITED 44.3% Companies House
OS PHOENIX BIDCO LIMITED 7.7% Companies House
OS PHOENIX BIDCO LIMITED 1.9% Companies House
OS PHOENIX BIDCO LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ADVANCED SUPPLY CHAIN GROUP LIMITED

Companies House records eleven director appointments for ADVANCED SUPPLY CHAIN GROUP LIMITED since its incorporation on 21 December 2011, of which five remain active. The current directors are Benjamin Edward Balfour (appointed 12 June 2017), Guy Richard Wakeley (appointed 21 February 2023), Paul Anthony Cox (appointed 21 September 2021), Philip James Vincent (appointed 1 May 2025) and Keith Lawrence (appointed 13 October 2025); all five are recorded with British nationality and a country of residence in England or the United Kingdom. No company secretary is currently in post. This overview reflects Companies House officer data reviewed 22 September 2026, which also records six earlier director resignations dating back to 2014.

Recent officer changes

  • Keith Lawrence appointed Director, 13 October 2025 (source: Companies House).
  • Claire Quinn resigned as Director, 13 October 2025, having served since 3 December 2018 (source: Companies House).
  • Philip James Vincent appointed Director, 1 May 2025 (source: Companies House).

Data availability

Classification: Full. Companies House publishes current and historical officer appointment and resignation dates together with nationality and country of residence for ADVANCED SUPPLY CHAIN GROUP LIMITED’s directors; occupation, as distinct from legal role, and residential addresses are not separately reported.

Sources

  • Companies House – Officers list, company number 07889139

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

BB
Benjamin Balfour ACTIVE

Appointed
2017-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Cox ACTIVE

Appointed
2021-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Guy Wakeley ACTIVE

Appointed
2023-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Keith Lawrence ACTIVE

Appointed
2025-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CQ
Claire Quinn RESIGNED

Appointed
2018-12-03
Resigned
2025-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of ADVANCED SUPPLY CHAIN GROUP LIMITED

ADVANCED SUPPLY CHAIN GROUP LIMITED is not an independent company. Companies House’s persons-with-significant-control register names Os Phoenix Bidco Limited (company number 10878079) as its immediate parent, notified 21 September 2021, holding 75% or more of its shares and voting rights and the right to appoint or remove directors. Os Phoenix Bidco Limited is itself controlled, in the same 75%-or-more band, by Os Phoenix Holdco Limited (10877779), which is controlled by Os Phoenix Midco Limited (10877539); Os Phoenix Midco Limited’s own PSC register names Emk Capital Gp Llp as its controlling party since 3 May 2018, holding the right to appoint or remove directors, having replaced Os Phoenix Topco Limited, whose ownership-based PSC entry ceased on the same date. Reconomy (UK) Limited (02951661) is separately confirmed as a sister company, sharing the same verified parent, Os Phoenix Bidco Limited, notified 30 September 2019. Three direct subsidiaries of ADVANCED SUPPLY CHAIN GROUP LIMITED are separately confirmed via their own PSC filings: Advanced Processing Limited, Advanced Forwarding Limited and Advanced Supply Chain (COR) Ltd. Group information reviewed 22 September 2026.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Os Phoenix Bidco Limited GB 10878079 Immediate parent 75% or more of shares & voting rights Active 21 Sep 2021 (PSC notified)
Os Phoenix Holdco Limited GB 10877779 Indirect parent 75% or more of shares & voting rights Active 21 Jul 2017 (PSC notified)
Os Phoenix Midco Limited GB 10877539 Indirect parent Controlled by Emk Capital Gp Llp (right to appoint/remove directors) Active 3 May 2018 (PSC notified)
Reconomy (UK) Limited GB 02951661 Sister company 75% or more of shares (common parent: Os Phoenix Bidco Limited) Active 30 Sep 2019 (PSC notified)
Advanced Processing Limited GB 03373894 Direct subsidiary 75% or more of shares Active 6 Apr 2016 (PSC notified)
Advanced Forwarding Limited GB 06890740 Direct subsidiary 75% or more of shares Active 6 Apr 2016 (PSC notified)
Advanced Supply Chain (COR) Ltd GB 10176181 Direct subsidiary 75% or more of shares Active 12 May 2016 (PSC notified)

Data availability

Classification: Partial. The parent chain from ADVANCED SUPPLY CHAIN GROUP LIMITED up to Os Phoenix Midco Limited and its controller, Emk Capital Gp Llp, is fully verified through Companies House PSC filings, as are three UK direct subsidiaries and one sister company. Third-party corporate-linkage data associated with this profile additionally lists Advanced Supply Chain-branded entities in Germany, the United Arab Emirates and the Czech Republic (the last recorded as in liquidation), and a Hong Kong entity beneath Advanced Forwarding Limited; these overseas entities could not be independently confirmed through their own local company registries during this research and are therefore omitted from the verified table above.

Sources

  • Companies House – Persons with Significant Control register, company numbers 07889139, 10878079, 10877779, 10877539, 02951661, 03373894, 06890740 and 10176181
  • Companies House – Company overview, company number 07889139

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Ultimate HQ
EMK CAPITAL PARTNERS LP
United Kingdom
A I S C MIDDLE EAST CARGO SERVICES L.L.C
United Arab EmiratesAE 807599

ADVANCED PROCESSING LIMITED
United KingdomGB 03373894

Advanced Supply Chain (DE) GmbH
GermanyDE 40227B100532

ADVANCED FORWARDING LIMITED+ subsidiaries
United KingdomGB 06890740

Advanced Supply Chain (CR) s.r.o., v likvidaci
CzechiaCZ 05778867

ADVANCED SUPPLY CHAIN (COR) LTD
United KingdomGB 10176181

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Frequently Asked Questions

What does ADVANCED SUPPLY CHAIN GROUP LIMITED do?

ADVANCED SUPPLY CHAIN GROUP LIMITED (company number 07889139) is a private limited company registered in England and Wales, incorporated 21 December 2011 and registered at Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD; Companies House classifies it under SIC codes 52103 (warehousing and storage for land transport) and 64209 (activities of other holding companies), and its own website describes it as a third-party logistics and supply chain business providing warehousing, freight forwarding and returns-management services.

Who owns ADVANCED SUPPLY CHAIN GROUP LIMITED?

Company shareholder register data verified 21 September 2026 shows all issued share capital across five ordinary share classes held by a single corporate shareholder, Os Phoenix Bidco Limited, matching Companies House's persons-with-significant-control register, which names Os Phoenix Bidco Limited as holding 75% or more of shares and voting rights, notified 21 September 2021.

Who is ADVANCED SUPPLY CHAIN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

No individual ultimate beneficial owner is registrable at ADVANCED SUPPLY CHAIN GROUP LIMITED itself: control is held through the corporate shareholder Os Phoenix Bidco Limited. Tracing the ownership chain through Companies House PSC filings, Os Phoenix Bidco Limited is in turn controlled (75% or more of shares and voting rights) by Os Phoenix Holdco Limited (10877779, notified 21 July 2017), which is controlled in the same band by Os Phoenix Midco Limited (10877539, notified 21 July 2017). Os Phoenix Midco Limited’s own PSC register names Emk Capital Gp Llp as its controlling party since 3 May 2018, on the basis of the right to appoint or remove directors rather than a stated shareholding; no natural person is disclosed as UBO at any point in this chain, so an effective UBO percentage cannot be calculated from the available filings.

What is ADVANCED SUPPLY CHAIN GROUP LIMITED's company registration number?

ADVANCED SUPPLY CHAIN GROUP LIMITED's registration number is 07889139, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ADVANCED SUPPLY CHAIN GROUP LIMITED still an active company?

ADVANCED SUPPLY CHAIN GROUP LIMITED's status on Companies House is listed as active.

When was ADVANCED SUPPLY CHAIN GROUP LIMITED incorporated?

ADVANCED SUPPLY CHAIN GROUP LIMITED was incorporated on 21 December 2011, according to Companies House.

What is ADVANCED SUPPLY CHAIN GROUP LIMITED's registered address?

The registered address on file for ADVANCED SUPPLY CHAIN GROUP LIMITED is TELFORD, United Kingdom.

What legal structure is ADVANCED SUPPLY CHAIN GROUP LIMITED registered as?

ADVANCED SUPPLY CHAIN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Is ADVANCED SUPPLY CHAIN GROUP LIMITED listed on a stock exchange?

ADVANCED SUPPLY CHAIN GROUP LIMITED's shares are not admitted to trading on any stock exchange; it is a privately held company.

Who are the officers/directors of ADVANCED SUPPLY CHAIN GROUP LIMITED?

Companies House records five active directors of ADVANCED SUPPLY CHAIN GROUP LIMITED as of 22 September 2026 – Benjamin Edward Balfour, Guy Richard Wakeley, Paul Anthony Cox, Philip James Vincent and Keith Lawrence – alongside six earlier director resignations dating back to 2014.

Does ADVANCED SUPPLY CHAIN GROUP LIMITED have a parent company or subsidiaries?

ADVANCED SUPPLY CHAIN GROUP LIMITED is majority owned by Os Phoenix Bidco Limited, part of an Os Phoenix Holdco/Midco holding chain ultimately controlled by Emk Capital Gp Llp per Companies House PSC filings; Reconomy (UK) Limited is a confirmed sister company under the same parent, and three UK entities – Advanced Processing Limited, Advanced Forwarding Limited and Advanced Supply Chain (COR) Ltd – are separately confirmed as direct subsidiaries.

Can Zavia monitor changes to ADVANCED SUPPLY CHAIN GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANCED SUPPLY CHAIN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ADVANCED SUPPLY CHAIN GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVANCED SUPPLY CHAIN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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