UK Companies House feature
BLUE OCEAN TERMINALS LIMITED
Profile
- Company number
- 13139574
- Status
- Active
- Incorporation
- 2021-01-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having regard to the above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for at least 12 months from the date these financial statements are signed. For this reason, they adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Rotterdam Short Sea Terminals B.V. · 100% held · Netherlands · Provides services in the field of stevedoring. The activities are carried out at the terminal in Rotterdam, with the countries of the European Union being the primary sales market (origin of clients).
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-01-18 | — | — |
| DE WOLFF, Jan Alexander | Director | 2025-11-26 | Dec 1987 | German |
| OLSEN, Jacob Ingemann | Director | 2021-01-18 | Aug 1972 | Danish |
| PANNA, Andrey | Director | 2021-01-18 | May 1975 | British,Ukrainian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUY, Michael Bewick | Director | 2021-01-18 | 2025-11-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-23 | CH01 | officers | change person director company with change date |
| 2025-12-08 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-21 | CH01 | officers | change person director company with change date |
| 2024-11-19 | CH01 | officers | change person director company with change date |
| 2024-10-09 | CH01 | officers | change person director company with change date |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-30 | CH01 | officers | change person director company with change date |
| 2023-11-13 | AA | accounts | accounts with accounts type full |
| 2023-02-06 | AA | accounts | accounts with accounts type full |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-30 | CH01 | officers | change person director company with change date |
| 2023-01-30 | CH01 | officers | change person director company with change date |
| 2023-01-30 | CH01 | officers | change person director company with change date |
| 2023-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-06 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)