UK Companies House feature
AVENIR SUPPLY AND TRADING LIMITED
Profile
- Company number
- 13056847
- Status
- Active
- Incorporation
- 2020-12-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
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 directors have adopted the going concern basis in preparing the financial statements. Further details are set out in note 2.1 to the financial statements. Management has considered the challenging market conditions brought about by the on-going hostilities in Ukraine and the Midde East in performing its going concern assessment. As of 31 December 2024, the Company has a net liability position of $27.1 million and net current liability position of $27.1 million. As a result, the ability of the Company to continue as a going concern is dependent upon the support of its ultimate parent company (Avenir LNG Limited). Avenir LNG Limited has undertaken to provide support for a period of twelve months from the date of signing this report to enable the Company to meet its obligations as they fall due. As such the financial statements have been prepared on a going concern basis.”
Significant events
- “The Company terminated its charter agreement with the Avenir Aspiration on February 4, 2025 when the vessel was delivered onto a third party customer. The Company renewed its time charter with the Avenir Ascension for a further 12 month period in May 2025.”
- “On January 27, 2025 Stolt-Nielsen Gas Limited announced that it had entered into a share purchase agreement to acquire all the shares of Avenir LNG Limited, the ultimate controlling party of the Company, from Golar LNG Limited and Aequitas Limited. The transaction was completed in February 2025 and upon completion, Stolt-Nielsen Gas Ltd. controlled approximately 95.7% of the outstanding shares and be the ultimate controlling party for the entity.”
- “On March 4, 2025 the holder of more than 95% of Avenir LNG's shares, Stolt-Nielsen Gas Ltd announced its intention to acquire the remaining shares in Avenir LNG by way of a compulsory acquisition. Settlement of the Purchase Price occurred on April 16, 2025. Upon the purchase of the remaining shares the Group is no longer be on the NOTC.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NG, Alexander Raymond | Director | 2024-02-29 | Oct 1983 | British |
| QUINN, Jonathan Anthony Nicholas | Director | 2023-12-12 | Jul 1991 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALTAR, Abigail | Director | 2020-12-02 | 2024-02-29 |
| MACKEY, Peter Liam, Mr. | Director | 2020-12-02 | 2023-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avenir Lng (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-02 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-18 | AA | accounts | accounts with accounts type dormant |
| 2021-05-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-12-02 | AA01 | accounts | change account reference date company current shortened |
| 2020-12-02 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months