Profile

Company number
10129074
Status
Active
Incorporation
2016-04-18
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
G. George Associates Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

2 active · 2 resigned

Name Role Appointed Born Nationality
CORNHILL SECRETARIES LIMITED Corporate Secretary 2016-04-18
SIMS-STIRLING, Justin Director 2020-05-06 May 1987 British
Show 2 resigned officers
Name Role Appointed Resigned
HAINES, Kathleen Cribbin Director 2016-04-18 2020-05-07
SNEDKER, Matthew John Director 2016-04-18 2020-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miltiadis Marinakis Individual Shares 25–50%, Voting 25–50% 2022-01-03 Active
Mr Pankaj Ramesh Khanna Individual Shares 25–50%, Voting 25–50% 2020-11-09 Active
Dryships Inc Corporate entity Shares 75–100%, Voting 75–100% 2017-08-29 Ceased 2020-11-09
Morgan Stanley Corporate entity Shares 25–50%, Voting 25–50% 2016-04-18 Ceased 2019-06-10
George Economou Individual Shares 25–50%, Voting 25–50% 2016-04-18 Ceased 2017-08-29

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-04-17 CS01 confirmation-statement confirmation statement with no updates
2025-10-03 AA accounts accounts with accounts type full
2025-06-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 CS01 confirmation-statement confirmation statement with updates
2024-10-07 AA accounts accounts with accounts type full
2024-04-24 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 AA accounts accounts with accounts type full
2023-09-18 PSC01 persons-with-significant-control notification of a person with significant control
2023-09-18 PSC04 persons-with-significant-control change to a person with significant control
2023-05-04 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 AA accounts accounts with accounts type full
2022-07-28 MR01 mortgage mortgage create with deed with charge number charge creation 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.

Official Companies House page