BLUE OCEAN TERMINALS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BLUE OCEAN TERMINALS LIMITED · parent
- Rotterdam Short Sea Terminals B.V. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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