TEEKAY SHIPPING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have decided at the time of approving the financial statements that there is a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future. The Company's trading and cash flow forecasts take into account a range of possible changes in trading performance and show that the company should be able to operate within its existing cash resources and bank facilities. For this reason, the directors continue to prepare the financial statements on a going concern basis.”
Significant events
- “Since February 2022, the U.S. and numerous other organizations and nations, notably including the European Union and United Kingdom, have imposed substantial sanctions on Russia regarding its invasion of Ukraine.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIVERSEDGE, Anne Elizabeth | Secretary | 2025-04-23 | — | — |
| DHURANDHAR, Niranjan Arvind | Director | 2024-11-27 | Jul 1973 | Canadian |
| LIVERSEDGE, Anne Elizabeth | Director | 2015-04-30 | Jan 1968 | British |
| SEIDELIN, Mikkel | Director | 2024-11-27 | Nov 1982 | Danish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Janine Marjorie | Secretary | 1998-09-25 | 2006-08-31 |
| DOUGHTY NOMINEES LIMITED | Corporate Secretary | — | 1998-09-25 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-08-31 | 2025-04-23 |
| ADAMS, John | Director | 2000-03-17 | 2000-11-01 |
| ALSLEBEN, Veronica Anne Elizabeth | Director | 1993-06-01 | 2000-03-17 |
| GODDARD, Stuart | Director | 2018-12-05 | 2020-04-30 |
| HORNE, Timothy Edward | Director | 2005-05-16 | 2018-04-27 |
| MURPHY, Justin Sawdon Stewart | Director | 2002-07-31 | 2005-05-16 |
| WOGAN, Paul Antony | Director | 2000-11-01 | 2002-07-31 |
| WRIGHT, Nicholas David | Director | — | 1993-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Teekay Corporation Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-14 | AD02 | address | Change sail address company with old address new address | |
| 2026-04-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-20 | SH20 | capital | Legacy | |
| 2024-11-20 | CAP-SS | insolvency | Legacy | |
| 2024-11-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- 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.
Year-on-year
Latest filed period vs the prior one