AVENIR LNG M.S. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£564K
+111.2% vs 2023
Net assets
£307K
+276.4% vs 2023
Employees
12
-25% vs 2023
Profit before tax
£804K
+198.9% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,018,000 | £4,638,000 | |
| Operating profit | £520,000 | £385,000 | |
| Profit before tax | £269,000 | £804,000 | |
| Net profit | £9,000 | £471,000 | |
| Cash | £267,000 | £564,000 | |
| Total assets less current liabilities | £190,000 | £622,000 | |
| Net assets | -£174,000 | £307,000 | |
| Equity | -£174,000 | £307,000 | |
| Average employees | 16 | 12 | |
| Wages | £2,511,000 | £1,681,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.6% | 8.3% | |
| Net margin | 0.1% | 10.2% | |
| Return on capital employed | 273.7% | 61.9% | |
| Interest cover | 11.06x | 20.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having regard to the continued support of its shareholder, Avenir LNG Limited, have a reasonable expectation that the company will have adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and consider that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In January 2025 Höegh LNG Holdings Limited sold its stake in the Group to Aequitas Limited.”
- “On January 27, 2025 Stolt-Nielsen Gas Limited announced that it had entered into a share purchase agreement to acquire all the shares of Avenir LNG Limited, the ultimate controlling party of the Company, from Golar LNG Limited and Aequitas Limited. The transaction was completed in February 2025 and upon completion, Stolt-Nielsen Gas Ltd. controlled approximately 95.7% of the outstanding shares and be the ultimate controlling party for the entity.”
- “On March 4, 2025 the holder of more than 95% of Avenir LNG's shares, Stolt-Nielsen Gas Ltd announced its intention to acquire the remaining shares in Avenir LNG by way of a compulsory acquisition. Settlement of the Purchase Price occurred on April 16, 2025. Upon the purchase of the remaining shares the Group is no longer be on the NOTC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NG, Alexander Raymond | Director | 2024-02-29 | Oct 1983 | British |
| QUINN, Jonathan Anthony Nicholas | Director | 2023-12-12 | Jul 1991 | British |
| STOLT-NIELSEN, Niels Gregers | Director | 2018-10-01 | Jan 1965 | Norwegian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALTAR, Abigail | Director | 2020-11-20 | 2024-02-29 |
| DOLJANIN, Milorad Matthew Peter | Director | 2020-01-13 | 2020-11-19 |
| MACKEY, Peter Liam, Mr. | Director | 2020-11-20 | 2023-12-21 |
| PICKERING, Andrew Winslow | Director | 2018-09-26 | 2020-01-13 |
| SPIELER, Svein Oscar | Director | 2018-10-01 | 2020-11-10 |
| STØHLE, Sveinung Jan Silset | Director | 2018-10-01 | 2022-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avenir Lng Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-26 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-26 | AA | accounts | Accounts with accounts type full | |
| 2020-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-22.9%
£6,018,000 £4,638,000
-
Cash
+111.2%
£267,000 £564,000
-
Net assets
+276.4%
-£174,000 £307,000
-
Employees
-25%
16 12
-
Operating profit
-26%
£520,000 £385,000
-
Profit before tax
+198.9%
£269,000 £804,000
-
Wages
-33.1%
£2,511,000 £1,681,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers