Profile

Company number
13503563
Status
Active
Incorporation
2021-07-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

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

“Management has considered the challenging market conditions brought about by the on-going hostilities in Ukraine and the recent escalation in the Middle East in performing its going concern assessment. As of 31 December 2025, the Company has a net assets position of $23.6 million and net current asset position of $2.0 million and the company has received a letter of support from Avenir LNG Limited.”

Significant events

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 2021-07-09 2024-02-29
MACKEY, Peter Liam, Mr. Director 2021-07-09 2023-12-12

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 2021-07-09 Active

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-05-07 AA accounts accounts with accounts type full
2025-12-09 MR04 mortgage mortgage satisfy charge full
2025-12-09 MR04 mortgage mortgage satisfy charge full
2025-12-09 MR04 mortgage mortgage satisfy charge full
2025-12-09 MR04 mortgage mortgage satisfy charge full
2025-12-09 MR04 mortgage mortgage satisfy charge full
2025-12-09 MR04 mortgage mortgage satisfy charge full
2025-12-09 MR04 mortgage mortgage satisfy charge full
2025-12-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2025-07-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-16 AA accounts accounts with accounts type full
2025-01-13 MR04 mortgage mortgage satisfy charge full
2025-01-13 MR04 mortgage mortgage satisfy charge full
2025-01-13 MR04 mortgage mortgage satisfy charge full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page