Profile

Company number
10552907
Status
Active
Incorporation
2017-01-09
Last accounts made up
2023-12-31
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company's vessel was disposed of in May 2023 and the directors intend to liquidate the Company. The directors do not consider the Company to be a going concern and accordingly these financial statements have been prepared on a basis other than going concern.”

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

1 active · 3 resigned

Name Role Appointed Born Nationality
GEORGIOU, George Nicholas, Mr. Director 2017-01-09 Jan 1973 British
Show 3 resigned officers
Name Role Appointed Resigned
BOEHME, Achim, Mr. Director 2017-01-09 2020-07-25
KOULIGKAS, Emmanouil Director 2017-01-09 2023-01-17
PSACHOS, Dionysios Director 2023-01-17 2023-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lomar Twilight Limited Corporate entity Shares 75–100% 2024-11-15 Active
Mr Michail Logothetis Individual Shares 75–100% 2021-12-20 Ceased 2024-11-15

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement confirmation statement with no updates
2025-01-20 PSC02 persons-with-significant-control notification of a person with significant control
2025-01-20 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-20 CS01 confirmation-statement confirmation statement with updates
2024-12-24 CS01 confirmation-statement confirmation statement with no updates
2024-12-16 AA accounts accounts with accounts type full
2024-01-08 AA accounts accounts with accounts type full
2024-01-02 CS01 confirmation-statement confirmation statement with no updates
2023-09-07 TM01 officers termination director company with name termination date
2023-05-16 MA incorporation memorandum articles
2023-05-16 RESOLUTIONS resolution resolution
2023-01-20 AP01 officers appoint person director company with name date
2023-01-18 TM01 officers termination director company with name termination date
2022-12-23 CS01 confirmation-statement confirmation statement with updates
2022-12-23 PSC01 persons-with-significant-control notification of a person with significant control
2022-12-23 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2022-12-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-12-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-12-22 AA accounts accounts with accounts type full
2022-12-22 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