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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the Company have assessed the Company's ability to continue as a going concern for a period of at least 12 months from the date of signing the financial statements. The assessment was conducted taking into consideration its financial position, liquidity, expected future cash flows, and obligations as at the reporting date. For the financial year ended 31 December 2024, the Company posted a profit after tax of $34.2m and declared a dividend of $35.0m. As at the reporting date, the Company maintains a positive net asset position of $1.8m, supported by long-term time charter contracts secured at favourable rates, providing predictable revenue streams. The Directors are hence of the opinion that it is appropriate to prepare financial statements of the Company on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
HODGES, Joshua Kumbirai Director 2025-05-06 Feb 1988 British
LAGIER, Jean-Marie Director 2025-10-21 Jul 1981 Swiss
TOWEY, Maurice Andrew Michael Director 2022-05-26 Oct 1975 Irish
Show 3 resigned officers
Name Role Appointed Resigned
BULLEN, James Robert Director 2023-10-16 2025-04-15
FEARN, Giles Duncan Director 2022-05-26 2023-10-16
PAPAIOANNOU, Ioannis Vagos Director 2025-04-15 2025-10-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-03-24 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-05-08 AP01 officers Appoint person director company with name date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-18 AP01 officers Appoint person director company with name date PDF
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-08 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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