ANGLO BARINTHUS SHIPPING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
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 year ended 31 December 2024, the Company recorded a comprehensive income of US$767,000 (2023: US$1,392,000), the Company's current liabilities exceeded its current assets by US$5,463,000 (2023: US$5,430,000) and it is in a net shareholder's surplus position of US$11,090,000 (2023: US$11,955,000). The Company's net current liability position is due to amounts payable to the immediate parent company of US$6,150,000 (2023: US$5,385,000). These liabilities are subordinated to the Company's other liabilities and will only be settled from future cash surpluses generated by the Company. Due to the Company's net current liability position, the parent company, Anglo International Shipping Operations limited, has undertaken to provide financial support to enable the Company meet its obligations as they fall due.”
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 Group's operations to date. The Directors have considered the associated risks from these conflicts and instructed Group vessels to avoid transiting these conflict areas. The directors believe the Group's existing processes and contractual protections remain adequate to continue mitigating the known risks in the forthcoming period. The Directors continue to monitor developments closely.”
- “In June 2025, the Company entered into a secured loan agreement with a bank and drew down a loan facility of US$8,233,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Steven John | Director | 2017-11-09 | Jun 1983 | Welsh |
| MALLIN, Anthony Granville | Director | 2017-11-09 | May 1955 | British |
| MAUPIN, Darren John | Director | 2017-11-09 | Aug 1976 | Swiss |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anglo International Shipping Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-09 | Active |
| Mr Darren John Maupin | Individual | Significant influence | 2017-11-09 | Active |
| Mr Anthony Granville Mallin | Individual | Significant influence | 2017-11-09 | Active |
| Mr Steven John Davies | Individual | Significant influence | 2017-11-09 | Active |
Filing timeline
Last 20 of 54 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 | |
| 2026-04-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-02 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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