RCL (UK) LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- RCL (UK) LTD. · parent
- Mexico International GBS Company S.A. de C.V. 99%
- Cielo Asoleado S. de R.L. de C.V 1%
- Desarrolladora Turistica L 18 de Mexico, S. de R.L. de C.V. 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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