UK Companies House feature
ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED
Profile
- Company number
- 10641512
- Status
- Active
- Incorporation
- 2017-02-27
- Last accounts made up
- 2024-12-31
- 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
- Affirmed
“During the financial year ended 31 December 2024, the Company recorded a comprehensive income of US$8,393,000 (2023: US$7,826,000), the Company's current assets exceeded its current liabilities by US$19,957,000 (2023: US$20,773,000) and it is in a net shareholder's surplus position of US$101,769,000 (2023: US$102,582,000). In addition, the Company has undertaken to provide support to enable its subsidiaries to meet their obligations as they fall due.”
Subsidiaries
- Anglo Shipping Investments Ltd. · 100% held · England and Wales · Inactive
- Anglo Barinthus Shipping Ltd. · 100% held · England and Wales · Vessel owning
- Anglo Red Shipping Ltd. · 100% held · England and Wales · Vessel owning
- Anglo Alexandria Shipping Ltd. · 100% held · England and Wales · Vessel owning
- Anglo Saxon Shipping Ltd. · 100% held · England and Wales · Vessel owning
- Anglo Marimar Shipping Ltd. · 100% held · England and Wales · Vessel owning
- Anglo Jessica Shipping Investments Ltd. · 100% held · England and Wales · Vessel owning
- Anglo Cynosure Shipping Ltd. · 100% held · England and Wales · Vessel owning
- Anglo Marie Louise Shipping Ltd. · 100% held · England and Wales · Vessel owning
Significant events
- “Attacks and acts of piracy on ocean-going vessels in the Red Sea, and armed conflicts in Ukraine, the Gaza Strip, and other hostile developments in the Middle East, have not had a material impact on the Company's operations to date. The Directors have considered the associated risks from these conflicts and instructed the subsidiary companies to avoid transiting these conflict areas with their vessels. The directors believe the Company's existing processes and contractual protections remain adequate to continue mitigating the known risks in the forthcoming period.”
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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOMHEAD, Andrew Thomas | Director | 2018-03-01 | May 1961 | British |
| DAVIES, Steven John | Director | 2017-08-01 | Jun 1983 | Welsh |
| MALLIN, Anthony Granville | Director | 2017-02-27 | May 1955 | British |
| MAUPIN, Darren John | Director | 2017-02-27 | Aug 1976 | Swiss |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anglo International Shipping Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-27 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-24 | AA | accounts | accounts with accounts type full |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-16 | ANNOTATION | miscellaneous | legacy |
| 2024-02-16 | ANNOTATION | miscellaneous | legacy |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-13 | SH01 | capital | capital allotment shares |
| 2023-09-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-04 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory