UK Companies House feature
DSV AIR & SEA LIMITED
Profile
- Company number
- 03114077
- Status
- Active
- Incorporation
- 1995-10-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATTS, Nichola Claire | Secretary | 2026-02-14 | — | — |
| EBBE, Michael | Director | 2024-11-13 | Jan 1970 | Danish |
| EJSING, Brian Skovgaard | Director | 2024-11-13 | Sep 1966 | Danish |
| FRYER, Ian David | Director | 2024-02-14 | Jan 1979 | British |
| NIELSEN, Henrik | Director | 2024-11-13 | Aug 1963 | Danish |
| SOBOTKA, Frank | Director | 2024-11-13 | Jul 1970 | German |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOLLY, Declan Sean | Secretary | 1995-10-16 | 1998-06-15 |
| LONCKE, Larsen Jan | Secretary | 2025-05-16 | 2026-02-14 |
| RIDSDALE, Gary Maurice | Secretary | 2004-09-24 | 2025-05-16 |
| WILDE, Alistair Peter | Secretary | 1998-06-15 | 2004-09-24 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-10-16 | 1995-10-16 |
| ANDERSEN, Jens Bjorn | Director | 2013-08-28 | 2024-02-14 |
| BURNHAM, Hugh Bernard | Director | 2002-01-02 | 2007-07-31 |
| CONNOLLY, Declan Sean | Director | 1995-10-16 | 1999-01-28 |
| FRIE, Ole | Director | 1995-10-16 | 2000-11-20 |
| HANSEN, Michael Dyhre | Director | 2012-06-01 | 2022-12-31 |
| LANDRY, Morten | Director | 2019-02-01 | 2024-02-14 |
| LARSEN, Kurt Kokhauge | Director | 2000-11-20 | 2001-06-29 |
| LUND, Jens Hesselberg | Director | 2013-08-28 | 2024-11-19 |
| MOELLER, Joergen | Director | 2002-01-02 | 2015-02-23 |
| NIELSEN, Jens Skibsted | Director | 2001-06-29 | 2002-04-02 |
| PAPE, Soren Holck Lonneker | Director | 2018-08-01 | 2019-01-29 |
| RICHES, Graham Charles | Director | 2007-08-01 | 2012-06-15 |
| RIDSDALE, Gary Maurice | Director | 2002-01-02 | 2013-11-01 |
| TROLLE, Carsten Elmdal | Director | 2015-02-23 | 2024-11-19 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-10-16 | 1995-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsv A/S | Corporate entity | Significant influence | 2024-08-07 | Active |
| Dsv Air & Sea Holding A/S | Corporate entity | Shares 75–100% | 2022-11-04 | Ceased 2024-08-07 |
| Dsv A/S | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-11-04 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | TM01 | officers | termination director company with name termination date |
| 2024-11-19 | TM01 | officers | termination director company with name termination date |
| 2024-11-19 | AP01 | officers | appoint person director company with name date |
| 2024-11-19 | AP01 | officers | appoint person director company with name date |
| 2024-11-19 | AP01 | officers | appoint person director company with name date |
| 2024-11-19 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | 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.