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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

None on the register

Accounts

Audit & accounting basis

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. Directors reviewed cash flow projections and compliance with banking covenants. Company's current liabilities exceeded current assets by US$927,000 (2023: US$815,000). Associated company Lomar Corporation Limited has undertaken to provide support.”

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
GEORGIOU, George Nicholas, Mr. Director 2023-04-12 Jan 1973 British
KETHISOUARAN, Mark, Mr. Director 2023-09-04 Oct 1988 Greek
Show 1 resigned officer
Name Role Appointed Resigned
PSACHOS, Dionysios Director 2023-04-12 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% 2023-04-12 Ceased 2023-04-27

Filing timeline

Last 15 of 15 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-25 MA Memorandum articles
  • 2023-04-25 RESOLUTIONS Resolution
Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-04-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-22 AA01 accounts Change account reference date company previous shortened PDF
2023-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-05-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-05-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-25 MA incorporation Memorandum articles
2023-04-25 RESOLUTIONS resolution Resolution
2023-04-12 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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