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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-16 AA accounts Accounts with accounts type full
2025-01-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-13 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page