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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

2 items

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of severe but plausible downsides on the operations and its financial resources, the Group will have sufficient funds to meet its liabilities as they fall due for that period.”

Group structure

  1. MSC CRUISE MANAGEMENT (UK) LIMITED · parent
    1. Splendida Cruise Limited 100% · United Kingdom
    2. Tantasia Cruise Limited 100% · United Kingdom
    3. Musica Cruise Limited 100% · United Kingdom
    4. Orchestra Cruise Limited 100% · United Kingdom
    5. MSC Technical Department (USA) LLC 100% · United States of America
    6. Armonia Cruise Limited 100% · United Kingdom
    7. Poesia Cruise Limited 100% · United Kingdom
    8. Lirica Cruise Limited 100% · United Kingdom
    9. Opera Cruise Limited 100% · United Kingdom
    10. Sinfonia Cruise Limited 100% · United Kingdom

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
GLENDINNING, Andrew Edward, Mr. Director 2023-09-13 Dec 1971 British
LA SCALA, Emilio Director 2015-10-08 Jul 1960 Italian
ONORATO, Giovanni Director 2016-12-01 Nov 1960 Italian
VAGO, Pierfrancesco Director 2014-12-18 May 1961 Italian
Show 6 resigned officers
Name Role Appointed Resigned
FERRARA, Domenico Secretary 2016-01-25 2023-05-05
PALMER, Simon John Harriman Secretary 2023-05-05 2026-02-13
CAMPBELL, Jonathan Francis Director 2015-10-08 2023-05-05
EVERITT, Daniel Charles Director 2014-12-18 2025-12-09
HAWKE, Giles James Martin Director 2014-12-18 2016-01-14
PALMER, Simon John Harriman Director 2023-05-05 2026-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gianluigi Aponte Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2026-02-20
Mrs Rafaela Aponte-Diamant Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2026-02-20

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type group
2026-02-24 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-02-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-17 TM01 officers Termination director company with name termination date PDF
2026-02-17 TM02 officers Termination secretary company with name termination date PDF
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 AA accounts Accounts with accounts type group
2025-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-18 CH01 officers Change person director company with change date PDF
2024-05-13 AA accounts Accounts with accounts type full
2024-01-02 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page