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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-11 (in 5mo)

Last made up 2025-09-27

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Xeinadin Audit Limited
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“The directors have concluded that the trade under MOL LNG Transport (Europe) Limited will be transferred to MOL Global Ship Management PTE LTD within 2025. Accordingly, this company is ceasing to trade and the Financial Statements are not prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 25 resigned

Name Role Appointed Born Nationality
ASADA, Koichi Director 2023-05-17 Aug 1964 Japanese
KANDA, Jun Director 2019-12-15 Feb 1969 Japanese
OGURA, Shinsuke Director 2024-04-26 Jun 1973 Japanese
UMEMURA, Hisashi Director 2024-04-26 Jun 1968 Japanese
WIRYA SIMUNOVIC, Suryan Director 2021-04-01 Sep 1969 British
Show 25 resigned officers
Name Role Appointed Resigned
ADDISON, Anthony John Secretary 2006-10-10 2015-05-31
ATKINS, John Michael Secretary 2023-05-17 2024-09-24
RICHARDSON, Matthew Thomas Secretary 2015-06-01 2023-05-17
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-03 2006-10-10
ASADA, Koichi Director 2018-03-22 2021-03-31
CARR, John Edmund Director 2006-10-10 2015-03-02
FUNAKOSHI, Reizo Director 2011-08-03 2012-06-22
GANAPATHY, Gunaseharan Director 2017-04-01 2021-03-31
HAMAZAKI, Kazuya Director 2020-12-07 2024-04-25
HASHIMOTO, Takeshi Director 2006-10-10 2017-11-15
HAYASHI, Masanori Director 2015-06-23 2018-03-22
HILL, Andrew David Graham Director 2017-01-01 2020-03-31
ISHIHARA, Nobuo Director 2013-07-05 2017-03-31
KAMADA, Kenji Director 2012-08-06 2019-02-25
KANEMITSU, Seiichiro Director 2011-08-03 2013-06-21
MATSUZAKA, Kenta Director 2015-03-02 2020-12-07
NAKANO, Hiroyuki Director 2020-12-07 2021-03-31
RICHARDSON, Andrew John Director 2017-04-01 2018-09-30
RICHARDSON, Andrew John Director 2014-03-21 2016-12-31
ROWLEY, Michael Director 2011-08-03 2020-03-31
SATO, Kazuhiro Director 2006-10-10 2013-06-21
SHIMOKAWA, Chikara Director 2017-11-16 2019-12-15
TANAKA, Kaname Director 2006-10-10 2011-07-23
YAMAUCHI, Akihiro Director 2021-04-01 2023-05-17
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-03 2006-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitsui O.S.K. Lines, Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2025-12-19 AA accounts Accounts with accounts type full
2025-12-03 AD01 address Change registered office address company with date old address new address PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 TM02 officers Termination secretary company with name termination date PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-05-09 TM01 officers Termination director company with name termination date PDF
2023-11-23 CH03 officers Change person secretary company with change date PDF
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-07-14 AP01 officers Appoint person director company with name date PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-07-11 AP03 officers Appoint person secretary company with name date PDF
2023-07-11 TM02 officers Termination secretary company with name termination date PDF
2023-03-15 AA accounts Accounts with accounts type full
2022-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page