TANKERS (UK) AGENCIES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the going concern of the Company and the Group. They believe that the Company and the Group will be able to continue trading as a going concern for at least 12 months from the date of approval of these financial statements. Management are confident that the Group will generate sufficient working capital and cash flows to continue in operational existence and will have the ongoing support of its Pool Participants and bankers, if required, for the foreseeable future.”
Group structure
- TANKERS (UK) AGENCIES LIMITED · parent
- Tankers International Limited 100%
- Tankers International (Singapore) Pte. Ltd. 100%
Significant events
- “In January 2026, CMB.TECH NV sold its 50% shareholding in Tankers (UK) Agencies Limited to International Seaways Operating Corporation Ltd. As a result, International Seaways Operating Corporation Ltd. became the sole shareholder of Tankers (UK) Agencies Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2026-01-20 | — | — |
| COSTAIN, John Andrew | Director | 2005-04-29 | Sep 1963 | British |
| GREY, Charles Michael Taylor | Director | 2022-08-01 | Jul 1981 | British |
| SMITH, Matthew Alexander | Director | 2022-08-01 | Oct 1983 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYZELL, Dennis John | Secretary | 1999-11-26 | 2005-04-29 |
| WATERS, Teresa Ann | Secretary | 2005-05-01 | 2016-03-21 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-11-26 | 1999-11-26 |
| ARNTZEN, Morten | Director | 2012-05-11 | 2013-02-11 |
| ARNTZEN, Morten | Director | 2006-05-04 | 2007-05-15 |
| ARNTZEN, Morten | Director | 2004-02-18 | 2005-04-21 |
| BIRKHOLM, Jon Stefan | Director | 2000-01-24 | 2012-05-11 |
| HYMAN, Morton | Director | 2001-06-12 | 2002-08-27 |
| KRUSE, Simon | Director | 2000-01-24 | 2003-06-30 |
| LAYZELL, Dennis John | Director | 2000-01-24 | 2005-04-29 |
| LEE, Jonathan Iain Hugh | Director | 2012-05-11 | 2023-03-31 |
| RODGERS, Patrick Joseph | Director | 2005-04-29 | 2008-01-10 |
| SAVERYS, Marc | Director | 2002-08-27 | 2003-06-11 |
| SKOU, Soren | Director | 2003-06-11 | 2004-02-18 |
| SKOU, Soren | Director | 2000-01-24 | 2001-06-12 |
| STARING, Alexander Marie Winand | Director | 2000-01-24 | 2005-06-30 |
| STEIMLER, Einar Michael | Director | 1999-11-26 | 2011-12-31 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-11-26 | 1999-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Seaways Inc | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-28 | Active |
| Cmb.Tech Nv. | Corporate entity | Shares 50–75%, Voting 25–50% | 2016-04-06 | Ceased 2026-01-27 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type group | |
| 2026-03-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AA | accounts | Accounts with accounts type group | |
| 2024-12-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type group | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-22 | AA | accounts | Accounts with accounts type group | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | AA | accounts | Accounts with accounts type group | |
| 2022-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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