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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-20 (in 3mo)

Last made up 2025-08-06

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

“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 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 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 PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AA accounts Accounts with accounts type full
2023-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 AA accounts Accounts with accounts type full
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-03 AA accounts Accounts with accounts type full
2021-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2020-02-27 CH01 officers Change person director company with change date PDF
2020-02-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-02-27 CH01 officers Change person director company with change date PDF
2020-02-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2019-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-15 AA accounts Accounts with accounts type full
2018-10-16 AA01 accounts Change account reference date company current shortened PDF
2018-08-07 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page