GRIMALDI LIVERPOOL AGENCY LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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