UK Companies House feature
RCL (UK) LTD.
Profile
- Company number
- 04458603
- Status
- Active
- Incorporation
- 2002-06-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its cash flows from operations or from continuing support from the parent company, Royal Caribbean Cruises Ltd ("RCL"). The Company has received formal confirmation from the parent company that it will provide financial support as necessary to the Company for a period of at least 12 months from the date of signing these financial statements, to ensure the Company is able to meet its obligations as they fall due.”
Subsidiaries
- Mexico International GBS Company S.A. de C.V. · 99% held · Mexico
- Cielo Asoleado S. de R.L. de C.V · 1% held · Mexico
- Desarrolladora Turistica L 18 de Mexico, S. de R.L. de C.V. · 1% held · Mexico
Significant events
- “During the year the Company completed the dissolution of its wholly owned subsidiary, Royal Caribbean Cruise Line A/S.”
- “As discussed in the note 10, 'Investments', the sale of Torcatt Enterprise SA was completed in January 2025.”
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
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLTZ, Naftali, Mr. | Director | 2024-02-23 | Jun 1977 | Israeli |
| LAKE, Robert Alexander | Director | 2024-02-23 | Aug 1971 | American |
| LANDIS, Lissa Jean | Director | 2022-08-01 | Jul 1967 | French |
| RITZCOVAN, Dana | Director | 2024-02-23 | Jan 1971 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Ruth Geraldine | Secretary | 2007-05-17 | 2023-12-31 |
| SMITH, Mike | Secretary | 2002-06-11 | 2006-03-17 |
| STEIN, Bradley Harris | Secretary | 2006-05-16 | 2007-05-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-11 | 2002-06-11 |
| ALLEN, Diana Gabrielle | Director | 2008-11-05 | 2010-09-28 |
| BAUER, Lisa | Director | 2012-06-29 | 2013-09-19 |
| BAYLEY, Michael William | Director | 2010-09-28 | 2012-02-21 |
| BLOCK, Diana Joan | Director | 2013-11-28 | 2014-07-01 |
| CLAUSEN, Alf | Director | 2002-06-11 | 2007-05-25 |
| FAIN, Richard | Director | 2010-09-28 | 2011-12-02 |
| GLENDINNING, Andrew | Director | 2014-03-31 | 2019-01-20 |
| GLENDINNING, Andrew Edward, Mr. | Director | 2011-12-02 | 2013-06-25 |
| HERNANDEZ, Alberto Antolin | Director | 2022-05-30 | 2024-02-23 |
| HOOPER, Susan Mary | Director | 2005-05-29 | 2008-07-29 |
| KULOVAARA, Harri Uolevi | Director | 2002-06-11 | 2010-09-28 |
| MARSHALL, Ruth Geraldine | Director | 2010-09-20 | 2023-12-31 |
| PAUL, Dominic James | Director | 2012-02-21 | 2016-04-01 |
| RYAN, Patrick | Director | 2007-06-21 | 2008-11-04 |
| RYAN, Patrick | Director | 2002-06-11 | 2005-05-29 |
| SHAW, Robin | Director | 2008-07-29 | 2010-03-24 |
| SMITH, Gavin Stuart | Director | 2016-04-01 | 2020-09-21 |
| TREACY, Sean | Director | 2020-09-21 | 2022-05-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-11 | 2002-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rcl Investments Ltd | Corporate entity | Shares 75–100% | 2020-09-21 | Active |
| Mr Gavin Smith | Individual | Significant influence | 2017-04-01 | Ceased 2020-09-21 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | SH01 | capital | capital allotment shares |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-22 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | RP04TM02 | officers | second filing of secretary termination with name |
| 2024-03-01 | RP04TM01 | officers | second filing of director termination with name |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-21 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | AA | accounts | accounts with accounts type full |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-12 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | AP01 | officers | appoint person director company with name date |
| 2022-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-30 | AP01 | officers | appoint person director company with name date |
| 2022-05-30 | TM01 | officers | termination director company with name termination date |
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.