UK Companies House feature
AVON TRADER SHIPPING LIMITED
Profile
- Company number
- 15001806
- Status
- Active
- Incorporation
- 2023-07-13
- 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
- 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$731,000. 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.”
Significant events
- “There have been no significant events subsequent to the reporting date which are outside the Company's normal trading activities, other than those included in Note 20.”
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 40 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 |
| 2025-06-28 | DISS40 | gazette | gazette filings brought up to date |
| 2025-06-10 | GAZ1 | gazette | gazette notice compulsory |
| 2025-01-20 | AA01 | accounts | change account reference date company previous extended |
| 2024-09-09 | CH01 | officers | change person director company with change date |
| 2024-07-24 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-10 | 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 | RESOLUTIONS | resolution | resolution |
| 2024-03-26 | MA | incorporation | memorandum articles |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
52.5
COOL
/ 100
- Filings velocity 50
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 5 capital event(s) in last 24 months