UK Companies House feature
SUARDIAZ UK LIMITED
Profile
- Company number
- 05719841
- Status
- Active
- Incorporation
- 2006-02-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Furthermore, the ultimate controlling party has provided the Company with an undertaking that, for at least a period of 12 months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the Company to continue in operational existence.”
Significant events
- “On 3 April 2024, the shareholders approved of the allotment of 1 ordinary share of £1 for a total consideration of £800,000.”
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
1 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIVA FRANCOS, Juan | Director | 2026-03-24 | Sep 1959 | Spanish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBSON, Paula Jane | Secretary | 2015-06-26 | 2017-02-06 |
| JENSEN, Per Lund | Secretary | 2006-02-23 | 2019-08-19 |
| ACEVEDO, Fernando | Director | 2006-03-01 | 2014-07-24 |
| BARRANCO FERNANDEZ, Francisco De Paula | Director | 2018-09-19 | 2019-08-19 |
| BELL, Allan James Macintyre | Director | 2014-09-30 | 2019-08-19 |
| COLEMAN, John | Director | 2012-08-24 | 2019-08-19 |
| DOBSON, Paula | Director | 2006-02-23 | 2006-03-01 |
| JENSEN, Per Lund | Director | 2006-02-23 | 2006-03-01 |
| MENENDEZ GARCIA, Alfredo | Director | 2018-09-19 | 2019-08-19 |
| PEÑARRUBIA GARCÍA, Oscar | Director | 2019-06-07 | 2026-03-24 |
| QUINN, John Bernard | Director | 2006-03-01 | 2012-08-24 |
| RIVA, Jose | Director | 2006-03-01 | 2014-07-24 |
| RODRÍGUEZ-ARGÜELLES RIVA, Bruno | Director | 2019-06-07 | 2026-03-24 |
| SEHESTED, Ole Paul | Director | 2006-03-01 | 2014-09-30 |
| LOGISTICS SUARDIAZ S.L. | Corporate Director | 2014-07-24 | 2018-09-19 |
| VAPORES SUARDIAZ NORTE S.L. | Corporate Director | 2014-07-24 | 2018-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vapores Suardiaz Norte S.L. | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-06-07 | Ceased 2019-06-08 |
| Dfds A/S | Corporate entity | Significant influence | 2017-02-07 | Ceased 2019-06-07 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | RESOLUTIONS | resolution | resolution |
| 2026-04-22 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-21 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | SH01 | capital | capital allotment shares |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | SH01 | capital | capital allotment shares |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-12-21 | SH20 | capital | legacy |
| 2022-12-21 | CAP-SS | insolvency | legacy |
| 2022-12-21 | RESOLUTIONS | resolution | resolution |
| 2022-11-29 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 20
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 1 appointed, 2 resigned (12mo)