UK Companies House feature
GRIMALDI LIVERPOOL AGENCY LTD.
Profile
- Company number
- 02543548
- Status
- Active
- Incorporation
- 1990-09-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the directors consider to be appropriate for the following reasons. The Company generated a profit for the year then ended of £1,059,942 whilst the Company is in an overall net asset position of £6,603,471.”
Significant events
- “In 2025, the Board proposes a dividend payment of £1,000,000 (2024: Nil)”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERRY, John Clinton | Secretary | 2020-12-18 | — | — |
| BIANCO, Giovanni | Director | 2022-01-01 | May 1971 | Italian |
| GRIMALDI, Guido | Director | 2022-01-01 | Jun 1987 | Italian |
| KENNY, John Patrick | Director | 2022-01-01 | Feb 1965 | British |
| PATANÉ, Giuseppe | Director | 2022-01-01 | Mar 1979 | Italian |
| PERRY, John Clinton | Director | 2023-05-25 | Sep 1977 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAHY, Christopher John | Secretary | 1993-01-04 | 1997-12-24 |
| MCKENZIE, Christopher John | Secretary | 2003-03-14 | 2017-12-01 |
| STEPHENS, Christopher | Secretary | 2018-05-14 | 2020-03-16 |
| STEWART, Janice Elizabeth | Secretary | 1997-12-24 | 2003-03-14 |
| TURNER, Michael Stephen Venn | Secretary | — | 1993-01-04 |
| ABBOTT, Andrew | Director | 1998-07-27 | 2018-12-12 |
| ABBOTT, Andrew | Director | — | 1993-02-09 |
| FORSLER, Ake Ingemar | Director | — | 1993-02-09 |
| HIGBY, Ian Clinton | Director | 1996-08-01 | 2018-12-31 |
| IVARSSON, Anders Sven Ture | Director | 2018-12-12 | 2023-05-25 |
| LANGFORD, Brian Arthur | Director | 2005-11-21 | 2018-03-31 |
| LEAHY, Chris John | Director | 2018-05-11 | 2022-01-01 |
| RAKKENES, Olay Karl | Director | — | 1993-02-09 |
| ROSEN, Dan Axel | Director | 1993-02-09 | 2005-11-21 |
| RYDING, Gustaf Bernhard | Director | 1993-02-09 | 1998-03-31 |
| THATAI, Pradeep Kumar | Director | 1991-12-02 | 1994-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Abbott | Individual | Significant influence | 2016-04-06 | Ceased 2022-01-01 |
| Atlantic Container Line Ab | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-01-01 |
| Mr Ian Clinton Higby | Individual | Significant influence | 2016-04-06 | Ceased 2018-12-31 |
| Mr Brian Arthur Langford | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-31 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | AP01 | officers | appoint person director company with name date |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2022-11-15 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-05 | AP01 | officers | appoint person director company with name date |
| 2022-01-04 | AP01 | officers | appoint person director company with name date |
| 2022-01-04 | AP01 | officers | appoint person director company with name date |
| 2022-01-04 | AP01 | officers | appoint person director company with name date |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-01-04 | CERTNM | change-of-name | certificate change of name company |
| 2021-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.