Profile

Company number
15001747
Status
Active
Incorporation
2023-07-13
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$882,000. 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.”

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

3 active · 2 resigned

Name Role Appointed Born Nationality
GEORGIOU, George Nicholas, Mr. Director 2023-07-13 Jan 1973 British
KETHISOUARAN, Mark, Mr. Director 2023-09-04 Oct 1988 Greek
WALSH, Tom St John Director 2023-08-09 Dec 1987 Irish
Show 2 resigned officers
Name Role Appointed Resigned
ENGLISCH, Christoph, Mr. Director 2023-08-09 2024-02-29
PSACHOS, Dionysios Director 2023-07-13 2023-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cerulean Shipholdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-07-13 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-10-02 SH01 capital capital allotment shares
2025-09-09 SH01 capital capital allotment shares
2025-08-21 AA accounts accounts with accounts type full
2025-07-14 CS01 confirmation-statement confirmation statement with no updates
2025-05-22 AA01 accounts change account reference date company previous shortened
2024-09-09 CH01 officers change person director company with change date
2024-07-16 CS01 confirmation-statement confirmation statement with updates
2024-07-11 SH19 capital capital statement capital company with date currency figure
2024-07-10 SH20 capital legacy
2024-07-10 CAP-SS insolvency legacy
2024-07-10 RESOLUTIONS resolution resolution
2024-03-26 MA incorporation memorandum articles
2024-03-26 RESOLUTIONS resolution resolution
2024-03-13 TM01 officers termination director company with name termination date
2023-12-04 SH19 capital capital statement capital company with date currency figure
2023-12-04 SH20 capital legacy
2023-12-04 CAP-SS insolvency legacy
2023-12-04 RESOLUTIONS resolution resolution
2023-11-30 SH01 capital capital allotment shares
2023-11-30 SH19 capital capital statement capital company with date currency figure

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page