Profile

Company number
14793550
Status
Active
Incorporation
2023-04-11
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In applying this basis, the directors have reviewed the projections of cash flows and compliance with banking covenants over the 12 months from the approval of the financial statements and concluded that the Company will be able to meet its liabilities as they fall due. The Company's current liabilities exceeded its current assets by US$1,071,000 (2023: US$1,091,000). In addition, an associated company, Lomar Corporation Limited, has undertaken to provide support to enable the Company to meet its obligations as they fall due. For the assessment performed by management with regards to the going concern status of the Company, refer to Note 2. 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 did not identify any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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.”

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 · 1 resigned

Name Role Appointed Born Nationality
GEORGIOU, George Nicholas, Mr. Director 2023-04-11 Jan 1973 British
KETHISOUARAN, Mark, Mr. Director 2023-09-04 Oct 1988 Greek
Show 1 resigned officer
Name Role Appointed Resigned
PSACHOS, Dionysios Director 2023-04-11 2023-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Magnolia Shipholdings Limited Corporate entity Shares 75–100% 2023-04-27 Active
Mr Michail Logothetis Individual Shares 75–100% 2023-04-11 Ceased 2023-04-27

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type full
2025-04-11 CS01 confirmation-statement confirmation statement with updates
2024-09-05 AA accounts accounts with accounts type full
2024-04-25 CS01 confirmation-statement confirmation statement with no updates
2024-04-22 AA01 accounts change account reference date company previous shortened
2023-10-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-02 MR05 mortgage mortgage charge whole release with charge number
2023-09-07 AP01 officers appoint person director company with name date
2023-09-07 TM01 officers termination director company with name termination date
2023-06-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-06-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-05-23 PSC02 persons-with-significant-control notification of a person with significant control
2023-05-23 PSC07 persons-with-significant-control cessation of a person with significant control
2023-04-25 MA incorporation memorandum articles
2023-04-25 RESOLUTIONS resolution resolution
2023-04-11 NEWINC incorporation incorporation company

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page