SVITZER TERMINALS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-02 (in 6mo)
Last made up 2025-10-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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