SUARDIAZ UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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