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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-03 (in 6mo)

Last made up 2025-10-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
George Hay & Company
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
CICCONE, Sophia-Louise Director 2023-09-22 Mar 1991 British
JEKOV, Stanko Georgiev Director 2020-01-28 Apr 1981 Norwegian
MARTINOS, Ioannis Director 2020-01-28 Aug 1977 Greek
Show 1 resigned officer
Name Role Appointed Resigned
THALER, Florian Director 2019-10-21 2023-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Signal Ocean Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-21 Active

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-10 DISS40 gazette Gazette filings brought up to date
2026-01-07 AA accounts Accounts with accounts type full
2026-01-06 GAZ1 gazette Gazette notice compulsory
2025-01-02 AA accounts Accounts with accounts type full
2024-12-06 CH01 officers Change person director company with change date PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 AA accounts Accounts with accounts type full
2023-10-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-04 AP01 officers Appoint person director company with name date PDF
2023-10-04 TM01 officers Termination director company with name termination date PDF
2023-02-03 AA accounts Accounts with accounts type full
2022-10-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-21 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-10-04 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2022-09-20 SH01 capital Capital allotment shares PDF
2022-03-10 AAMD accounts Accounts amended with accounts type full
2022-01-25 AA accounts Accounts with accounts type full
2021-12-29 SH01 capital Capital allotment shares PDF
2021-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page