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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-26 (in 3mo)

Last made up 2025-08-12

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 Directors have, at the time of approving the financial statements, an expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, it continues to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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 2018-08-13 Jun 1983 Welsh
MALLIN, Anthony Granville Director 2018-08-13 May 1955 British
MAUPIN, Darren Director 2018-08-13 Aug 1976 Swiss

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Darren Maupin Individual Significant influence 2018-08-13 Active
Anglo International Shipping Operations Ltd Corporate entity Appoints directors 2018-08-13 Active
Mr Anthony Granville Mallin Individual Significant influence 2018-08-13 Active
Mr Steven John Davies Individual Significant influence 2018-08-13 Active

Filing timeline

Last 20 of 44 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
2025-06-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AA accounts Accounts with accounts type full
2023-08-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-29 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-29 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-29 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-29 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
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
2021-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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