UK Companies House feature
EPS CHARTERING (UK) LIMITED
Profile
- Company number
- 09948670
- Status
- Active
- Incorporation
- 2016-01-13
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the funding and liquidity position of the company. The company trades profitably and is expected to meet its obligations as they fall due. The company therefore continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Principal risks and uncertainties: The principal risks and uncertainties that the company faces are the variations in hire rates.”
- “Future Developments: The company intends to concentrate on its current business of vessels chartering.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Christopher James | Secretary | 2021-05-26 | — | — |
| HANSEN, Thomas Preben | Director | 2019-04-30 | Apr 1975 | Danish |
| MISHRA, Prashant | Director | 2024-07-01 | Aug 1964 | Indian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUO, Yan | Secretary | 2016-01-13 | 2021-05-26 |
| ANAGNOSTOPOULOS, Ioannis | Director | 2016-01-13 | 2024-07-01 |
| ROSARIO, Rajesh Reginald | Director | 2017-08-25 | 2019-04-30 |
| VASILEV, Totyu Gyurov | Director | 2016-01-13 | 2017-08-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard John Martin | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2021-01-31 | Active |
| Midwinter Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-31 |
| Mr Marshall Eugene Eisenberg | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | CH03 | officers | change person secretary company with change date |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-07 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2022-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
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.