UK Companies House feature
RCL CRUISES LTD
Profile
- Company number
- 07366612
- Status
- Active
- Incorporation
- 2010-09-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Royal Caribbean Cruises Hong Kong Limited · 100% held · Hong Kong
- Royal Celebrity Mexico Cruceros S de R L de CV · 100% held · Mexico
- Royal Caribbean Manning India Private Ltd · 100% held · India
- PDI Lelepa Ltd · 100% held · Vanuatu
- RCL Japan Holdings Ltd · 100% held · Japan
- RCL TUI Cruises German Holding GmbH & Co KG · 100% held · Germany
- RCL TUI Cruises German Verwaltungs GmbH · 100% held · Germany
- Holistica Destinations Ltd · 50% held · United Kingdom
- RCL Cruises (Cyprus) Ltd · 100% held · United Kingdom
- Cielo Asoleado S. de R.L. de C.V · 99% held · Mexico
- Desarrolladora Turistica L 18 de Mexico, S. de R.L. de C.V. · 99% held · Mexico
- Frontier International GmbH · 100% held · Switzerland
Significant events
- “In January 2025, RCL Cruises Ltd entered into a secured term loan agreement, on behalf of Silversea Holding (UK), with Turismos y Hoteles Navarinos SpA (Lakutaia) to provide a financing commitment of up to $22,500k.”
- “In September 2024, RCL Cruises Ltd entered into agreements to acquire the Port of Costa Maya and adjacent land in Mahahual, Mexico for approximately $221,000k. The transaction is expected to close in the third quarter of 2025, subject to regulatory approval and customary closing conditions.”
- “During the year, the Directors of RCL Cruises Ltd acquired 99% of the equity share of capital of Desarrolladora Turistica L. 18 de Mexico, incorporated in Mexico, to conduct real estate operations in Mexico related to the opening of the Royal Beach Club Cozumel. The Royal Beach Club is expected to open in 2026 in Cozumel, Mexico.”
- “During January 2025, RCL Japan Holdings Ltd settled its intercompany balances with RCL Cruises Ltd for $30,230k.”
- “As discussed in the note 12, 'Investments', the sale of Torcatt Enterprise SA was completed in January 2025.”
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
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SORDO, Indira, Ms. | Secretary | 2024-01-01 | — | — |
| DIXON, Danielle Stella, Ms. | Director | 2024-03-19 | Aug 1992 | British |
| ERIKSEN, Stig, Mr. | Director | 2024-03-19 | Oct 1973 | Norwegian |
| HOLTZ, Naftali, Mr. | Director | 2026-01-01 | Jun 1977 | Israeli |
| LAURSEN, Palle, Mr. | Director | 2026-01-01 | Jan 1974 | Danish |
| NOLAN, Gerard William | Director | 2024-06-21 | Jan 1979 | Irish |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Ruth | Secretary | 2010-09-06 | 2023-12-31 |
| ALLT, Jackie Sian | Director | 2019-10-10 | 2020-10-23 |
| BAUER, Lisa | Director | 2012-03-16 | 2013-09-19 |
| BAYLEY, Michael | Director | 2016-08-01 | 2016-11-29 |
| BAYLEY, Michael William | Director | 2010-09-06 | 2012-03-16 |
| BLOCK, Diana Joan | Director | 2013-11-28 | 2014-07-01 |
| BOULDIN, Benjamin William David | Director | 2020-04-20 | 2024-06-21 |
| FAIN, Richard | Director | 2010-09-06 | 2012-01-01 |
| GLENDINNING, Andrew Edward, Mr. | Director | 2014-02-19 | 2018-11-23 |
| GLENDINNING, Andrew Edward | Director | 2012-03-16 | 2013-06-25 |
| HAWKE, Giles James Martin | Director | 2023-10-17 | 2026-01-01 |
| HERNANDEZ, Alberto Antolin, Mr. | Director | 2024-01-01 | 2024-06-21 |
| KASSELAS, Manolis, Captain | Director | 2017-01-25 | 2023-12-31 |
| LANDIS, Lissa Jean | Director | 2020-12-14 | 2026-01-01 |
| LEVEN, Stuart | Director | 2016-11-29 | 2020-06-23 |
| MARSHALL, Ruth Geraldine | Director | 2010-09-06 | 2023-12-21 |
| MILIARAS, Minas | Director | 2013-06-25 | 2016-09-26 |
| MURRELL, Tracy Jane | Director | 2012-03-16 | 2013-01-01 |
| PAUL, Dominic James | Director | 2012-03-20 | 2016-04-01 |
| RZYMOWSKA, Joanne | Director | 2020-04-20 | 2023-07-24 |
| SANTONI, Doug | Director | 2011-01-01 | 2012-03-16 |
| SMITH, Gavin Stuart | Director | 2016-04-01 | 2020-02-20 |
| STEPHEN, Angela | Director | 2024-06-21 | 2026-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Caribbean Cruises Ltd | Corporate entity | Shares 75–100% | 2020-03-04 | Active |
| Mr Gavin Stuart Smith | Individual | Significant influence | 2016-04-06 | Ceased 2020-02-20 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | TM01 | officers | termination director company with name termination date |
| 2026-02-18 | AP01 | officers | appoint person director company with name date |
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2026-02-18 | AP01 | officers | appoint person director company with name date |
| 2026-01-15 | SH01 | capital | capital allotment shares |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-12 | AA | accounts | accounts with accounts type full |
| 2025-02-07 | SH01 | capital | capital allotment shares |
| 2024-11-17 | RESOLUTIONS | resolution | resolution |
| 2024-11-04 | SH01 | capital | capital allotment shares |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | CH01 | officers | change person director company with change date |
| 2024-07-11 | CH01 | officers | change person director company with change date |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-07-03 | CH01 | officers | change person director company with change date |
| 2024-07-03 | CH01 | officers | change person director company with change date |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.