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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Malde & Co
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, given the intention to strike-off, the financial statements have been prepared on a basis other than going concern.”

Group structure

  1. UNION CRUDE CARRIERS LIMITED · parent
    1. Union Crude Carriers Holdings Limited 100% · U.K · Holding company
    2. UCC 1 Limited 100% · U.K · Shipping
    3. UCC 2 Limited 100% · U.K · Shipping
    4. UCC 3 Limited 100% · U.K · Shipping
    5. UCC 4 Limited 100% · U.K · Shipping
    6. UCC 5 Limited 100% · U.K. · Shipping

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 3 resigned

Name Role Appointed Born Nationality
CADJI, Laurent Elie Director 2018-09-25 Aug 1977 British
MAHONEY, Nicholas James Director 2018-09-25 Jul 1978 British
Show 3 resigned officers
Name Role Appointed Resigned
CHUNG, Kean Hua Director 2018-10-15 2025-11-17
MAUPIN, Darren John Director 2018-10-15 2025-11-17
TOMAZOS, Alexandros Panagiotis, Mr. Director 2018-09-25 2026-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Union Consortium Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2018-09-25 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-04-02 TM01 officers Termination director company with name termination date PDF
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-10-06 AA accounts Accounts with accounts type group
2025-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type group
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type group
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type group
2022-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-03 AA accounts Accounts with accounts type group
2021-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-11 DISS40 gazette Gazette filings brought up to date
2021-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 GAZ1 gazette Gazette notice compulsory
2020-07-23 AA accounts Accounts with accounts type group
2019-11-15 MR04 mortgage Mortgage satisfy charge full PDF
2019-11-15 MR04 mortgage Mortgage satisfy charge full PDF
2019-09-30 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

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