ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED · parent
- Anglo Shipping Investments Ltd. 100%
- Anglo Barinthus Shipping Ltd. 100%
- Anglo Red Shipping Ltd. 100%
- Anglo Alexandria Shipping Ltd. 100%
- Anglo Saxon Shipping Ltd. 100%
- Anglo Marimar Shipping Ltd. 100%
- Anglo Jessica Shipping Investments Ltd. 100%
- Anglo Cynosure Shipping Ltd. 100%
- Anglo Marie Louise Shipping Ltd. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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