UK Companies House feature
SVITZER TERMINALS LIMITED
Profile
- Company number
- 14796176
- Status
- Active
- Incorporation
- 2023-04-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully despite the current uncertain economic outlook. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
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
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOAKES, David Anthony | Secretary | 2023-04-13 | — | — |
| NOAKES, David Anthony | Director | 2023-04-12 | Jun 1965 | British |
| PATERSON, Michael Paul | Director | 2023-04-13 | Jan 1968 | British |
| SCHOT, Matthijs | Director | 2023-04-13 | Jul 1975 | Dutch |
| VAN DIJK, Arie | Director | 2026-03-23 | Nov 1975 | Dutch |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMANT, Lise | Director | 2023-04-13 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apmh Invest A/S | Corporate entity | Shares 75–100% | 2025-05-16 | Active |
| Svitzer Group A/S | Corporate entity | Shares 75–100% | 2024-04-26 | Ceased 2025-05-16 |
| A P Moller Maersk A/S | Corporate entity | Shares 75–100% | 2023-04-13 | Ceased 2024-04-26 |
| Mr David Anthony Noakes | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-12 | Ceased 2023-04-13 |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-27 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-26 | AP01 | officers | appoint person director company with name date |
| 2023-04-26 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-26 | AP01 | officers | appoint person director company with name date |
| 2023-04-26 | AP01 | officers | appoint person director company with name date |
| 2023-04-26 | AA01 | accounts | change account reference date company current shortened |
| 2023-04-12 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory