THAMES TRADER SHIPPING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
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. 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.”
Significant events
- “No significant events subsequent to the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 42 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 | |
| 2024-03-25 | MA | incorporation | Memorandum articles | |
| 2024-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-07 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
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