Profile

Company number
11502903
Status
Active
Incorporation
2018-08-07
Last accounts made up
2024-12-31
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
Affirmed

“The Company has no significant asset or liabilities, and the Directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Thus it continues to adopt the going concern basis in preparing the financial statements.”

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

3 active · 0 resigned

Name Role Appointed Born Nationality
DAVIES, Steven John Director 2018-08-07 Jun 1983 Welsh
MALLIN, Anthony Granville Director 2018-08-07 May 1955 British
MAUPIN, Darren John Director 2018-08-07 Aug 1976 Swiss

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Steven John Davies Individual Significant influence 2018-08-07 Active
Mr Anthony Granville Mallin Individual Significant influence 2018-08-07 Active
Mr Darren Maupin Individual Significant influence 2018-08-07 Active
Anglo International Shipping Operations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-07 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2025-09-29 AA accounts accounts with accounts type full
2025-08-14 CS01 confirmation-statement confirmation statement with no updates
2024-08-14 CS01 confirmation-statement confirmation statement with no updates
2024-04-23 AA accounts accounts with accounts type full
2023-08-16 CS01 confirmation-statement confirmation statement with no updates
2023-05-04 AA accounts accounts with accounts type full
2022-08-15 CS01 confirmation-statement confirmation statement with no updates
2022-05-03 AA accounts accounts with accounts type full
2021-08-09 CS01 confirmation-statement confirmation statement with no updates
2021-04-22 AA accounts accounts with accounts type full
2020-09-24 AA accounts accounts with accounts type full
2020-08-17 CS01 confirmation-statement confirmation statement with no updates
2020-02-27 CH01 officers change person director company with change date
2020-02-27 PSC04 persons-with-significant-control change to a person with significant control
2020-02-27 CH01 officers change person director company with change date
2020-02-27 PSC04 persons-with-significant-control change to a person with significant control
2019-08-07 CS01 confirmation-statement confirmation statement with no updates
2019-04-15 AA accounts accounts with accounts type full
2018-10-16 AA01 accounts change account reference date company current shortened
2018-08-07 NEWINC incorporation incorporation company

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page