DSV AIR & SEA 2018 (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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
Latest filed period vs the prior one