EPS CHARTERING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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