UK Companies House feature
ESVAGT UK LIMITED
Profile
- Company number
- 05661200
- Status
- Active
- Incorporation
- 2005-12-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Corporate Secretary | 2019-10-01 | — | — |
| KARAS, Søren | Director | 2017-09-28 | Nov 1972 | Danish |
| TAYLOR, Ian | Director | 2018-09-01 | Nov 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILBY, John, Mr. | Secretary | 2006-05-22 | 2008-05-01 |
| HFW NOMINEES LIMITED | Corporate Nominee Secretary | 2005-12-22 | 2006-05-22 |
| MACKINNONS SOLICITORS | Corporate Secretary | 2008-05-01 | 2019-10-01 |
| BLENCOWE, David Anthony | Director | 2006-05-22 | 2008-01-14 |
| CARLSSON, Ovin Haakon, Captain | Director | 2006-05-22 | 2010-08-18 |
| JUST, Rene | Director | 2017-01-01 | 2018-02-21 |
| KIRK, Kent Sand | Director | 2006-05-22 | 2008-01-14 |
| KJELDSEN, Peter Lykke | Director | 2008-01-14 | 2011-12-22 |
| LOK, Jesper Teddy | Director | 2006-05-22 | 2008-01-14 |
| MALONE, Mark, Captain | Director | 2010-11-05 | 2012-10-29 |
| MALONE, Mark | Director | 2006-05-22 | 2008-01-14 |
| MILLER, Peter Kenneth | Director | 2006-05-22 | 2008-01-14 |
| POULSEN, Bjarne | Director | 2012-10-01 | 2017-01-01 |
| READMAN, Jacqueline | Director | 2010-11-05 | 2012-10-26 |
| SORENSEN, Claus Tafteberg, Managing Director | Director | 2017-05-15 | 2018-03-28 |
| TAYLOR, Nigel Keith | Director | 2015-12-01 | 2017-05-05 |
| TAYLOR, Paul Martin | Director | 2008-01-14 | 2012-11-05 |
| THOMSEN, Soren Norgaard | Director | 2010-08-19 | 2017-09-28 |
| ZOHNER-ANDERSEN, Lars Christian | Director | 2008-01-14 | 2010-11-05 |
| HFW DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-22 | 2006-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esvagt Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2022-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-21 | AA | accounts | accounts with accounts type full |
| 2022-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-22 | AA | accounts | accounts with accounts type full |
| 2021-01-28 | CH04 | officers | change corporate secretary company with change date |
| 2021-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-19 | AA | accounts | accounts with accounts type small |
| 2020-04-03 | CH01 | officers | change person director company with change date |
| 2020-04-03 | CH01 | officers | change person director company with change date |
| 2020-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-10 | AP04 | officers | appoint corporate secretary company with name date |
| 2020-01-10 | TM02 | officers | termination secretary company with name termination date |
| 2019-03-11 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory