UK Companies House feature
HANDYMAX HOLDCO LIMITED
Profile
- Company number
- 13372276
- Status
- Active
- Incorporation
- 2021-05-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Malde & Co
- 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 Group's and Parent 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.”
Subsidiaries
- Kalixenos Limited · 100% held · U.K. · Shipping
- Fleet Trader Limited · 100% held · U.K. · Shipping
- Petit Cham Limited · 100% held · U.K. · Shipping
- Atl Ocean Limited · 100% held · U.K. · Shipping
- Ultra Mount Athos Limited · 100% held · U.K. · Shipping
- Pacif Ocean Limited · 100% held · U.K. · Shipping
- Arct Ocean Limited · 100% held · U.K. · Shipping
- Ind Ocean Limited · 100% held · U.K. · Shipping
- Anta Ocean Limited · 100% held · U.K. · Shipping
Significant events
- “The Group took advantage of the strong asset values and sold one vessel in 2024 (2023: three) releasing liquidity of US$66m.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENSTON, Matthew Brooks | Director | 2024-04-04 | Mar 1978 | British |
| FRAGKOUDAKIS, Nikolaos | Director | 2021-05-03 | Feb 1983 | Greek |
| VERSCHOYLE, Mark | Director | 2021-05-03 | Jul 1963 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADJI, Laurent Elie | Director | 2021-05-03 | 2024-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Verschoyle | Individual | Significant influence | 2021-05-03 | Active |
| Union Carriers Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-05-03 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-01 | AA | accounts | accounts with accounts type group |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | AP01 | officers | appoint person director company with name date |
| 2024-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-02-15 | ANNOTATION | miscellaneous | legacy |
| 2024-02-15 | ANNOTATION | miscellaneous | legacy |
| 2024-02-15 | ANNOTATION | miscellaneous | legacy |
| 2024-02-15 | ANNOTATION | miscellaneous | legacy |
| 2024-02-15 | ANNOTATION | miscellaneous | legacy |
| 2023-10-04 | AA | accounts | accounts with accounts type group |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type group |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-11 | AA01 | accounts | change account reference date company previous shortened |
| 2021-11-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-11-08 | 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory