UK Companies House feature
DSV AIR & SEA 2018 (UK) LIMITED
Profile
- Company number
- 11642985
- Status
- Active
- Incorporation
- 2018-10-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through an intercompany funding facility. Its forecasts show it can operate within its funding facility. Directors have reasonable expectation company has adequate resources to continue in operational existence for the foreseeable future and confirmed customer relationship remains in place. Company adopts going concern basis.”
Significant events
- “The year saw uncertainty based on world events where the impact on freight rates were unknown. Major shipping companies had to reroute around the Cape of Good Hope due to attacks on their vessels. This, coupled with the conflict between Russia and Ukraine, brought high disruption to our industry. We navigated this well.”
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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATTS, Nichola Claire | Secretary | 2026-02-14 | — | — |
| FRYER, Ian David | Director | 2024-02-14 | Jan 1979 | British |
| JORGENSEN, Soren | Director | 2024-10-22 | Feb 1984 | Danish |
| NIELSEN, Henrik | Director | 2024-10-22 | Aug 1963 | Danish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONCKE, Larsen Jan | Secretary | 2025-05-16 | 2026-02-14 |
| RIDSDALE, Gary | Secretary | 2018-10-25 | 2025-05-16 |
| ANDERSEN, Jens Bjorn | Director | 2018-10-25 | 2024-02-14 |
| HANSEN, Michael | Director | 2018-10-25 | 2022-12-31 |
| LANDRY, Morten | Director | 2019-02-01 | 2024-02-14 |
| LUND, Jens Hesselberg | Director | 2018-10-25 | 2024-10-22 |
| PAPE, Soren Holck Lonneker | Director | 2018-10-25 | 2019-01-29 |
| SOBOTKA, Frank | Director | 2024-10-22 | 2025-06-05 |
| TROLLE, Carsten Elmdal | Director | 2018-10-25 | 2024-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsv A/S | Corporate entity | Significant influence | 2024-08-07 | Active |
| Dsv Air & Sea International Holding Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-25 | Ceased 2024-08-07 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-06 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-08-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory