Profile

Company number
12086908
Status
Active
Incorporation
2019-07-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have conducted stress tests on the charter revenue, fuel price, vessel utilisation and cost assumptions included in the Company's cash projections for a period of at least 12 months from the date of approval of these financial statements. These stress tests incorporate a reduction in cash flows of over 10% for the next twelve months and the potential impact does not impugn the ability of the Company to continue as a going concern.”

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

3 active · 0 resigned

Name Role Appointed Born Nationality
DAVIES, Steven John Director 2019-07-05 Jun 1983 Welsh
MALLIN, Anthony Granville Director 2019-07-05 May 1955 British
MAUPIN, Darren John Director 2019-07-05 Aug 1976 Swiss

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Steven John Davies Individual Significant influence 2019-07-05 Active
Mr Anthony Granville Mallin Individual Significant influence 2019-07-05 Active
Mr Darren John Maupin Individual Significant influence 2019-07-05 Active
Anglo International Shipping Operations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-05 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-04-21 MR04 mortgage mortgage satisfy charge full
2026-04-21 MR04 mortgage mortgage satisfy charge full
2026-04-21 MR04 mortgage mortgage satisfy charge full
2026-04-21 MR04 mortgage mortgage satisfy charge full
2026-04-21 MR04 mortgage mortgage satisfy charge full
2026-04-21 MR04 mortgage mortgage satisfy charge full
2025-09-29 AA accounts accounts with accounts type full
2025-07-14 CS01 confirmation-statement confirmation statement with no updates
2025-06-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-04 CS01 confirmation-statement confirmation statement with no updates
2024-04-23 AA accounts accounts with accounts type full
2023-08-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-08-29 MR04 mortgage mortgage satisfy charge full
2023-08-29 MR04 mortgage mortgage satisfy charge full
2023-08-29 MR04 mortgage mortgage satisfy charge full
2023-08-29 MR04 mortgage mortgage satisfy charge full
2023-08-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-08-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-08-29 MR01 mortgage mortgage create with deed with charge number charge creation date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

33.7

COLD

/ 100

  • Filings velocity 75
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 9 filing(s) in last 12 months

Official Companies House page