UK Companies House feature
SENTOSA TRADER SHIPPING LIMITED
Profile
- Company number
- 10552907
- Status
- Active
- Incorporation
- 2017-01-09
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
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
- “The Company's principal activity was the ownership and operation of a vessel. The vessel was disposed of during the year for net proceeds of US$6,682,000 for a gain of US$1,714,000.”
- “During 2023, the vessel was sold and the Company is now dormant. The directors intend to liquidate the Company within the foreseeable future.”
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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory