UK Companies House feature
UNION CRUDE CARRIERS HOLDINGS LIMITED
Profile
- Company number
- 11591708
- Status
- Active
- Incorporation
- 2018-09-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Malde & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the sale of the fleet, the Group no longer owns any vessels. The directors will look to strike-off the parent and subsidiary companies once all outstanding receivables have been collected and liabilities settled. As a result the financial statements have not been prepared on a going-concern basis.”
Subsidiaries
- UCC 1 Limited · 100% held · U.K · Shipping
- UCC 2 Limited · 100% held · U.K · Shipping
- UCC 3 Limited · 100% held · U.K · Shipping
- UCC 4 Limited · 100% held · U.K · Shipping
- UCC 5 Limited · 100% held · U.K · Shipping
Significant events
- “The previous principal activity of the Group was the ownership and operation of five Aframax tankers, however all five vessels were sold in a previous year and the Group has subsequently ceased trading.”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CADJI, Laurent Elie | Director | 2018-09-27 | Aug 1977 | British |
| MAHONEY, Nicholas James | Director | 2018-09-27 | 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 | 2018-09-27 | 2026-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Union Crude Carriers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-27 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type group |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type group |
| 2023-01-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-25 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 0 appointed, 3 resigned (12mo)