ESVAGT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ESVAGT UK LIMITED 2008-05-27 → present
- ESVAGT-MAERSK UK LIMITED 2006-05-10 → 2008-05-27
- AUGURSHIP 297 LIMITED 2005-12-22 → 2006-05-10
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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