HANDYMAX HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-16 (this month)
Last made up 2025-05-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HANDYMAX HOLDCO LIMITED · parent
- Kalixenos Limited 100%
- Fleet Trader Limited 100%
- Petit Cham Limited 100%
- Atl Ocean Limited 100%
- Ultra Mount Athos Limited 100%
- Pacif Ocean Limited 100%
- Arct Ocean Limited 100%
- Ind Ocean Limited 100%
- Anta Ocean Limited 100%
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 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 |
|---|---|---|---|---|
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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