UK Companies House feature
ROOSALKA SHIPPING LIMITED
Profile
- Company number
- SC297846
- Status
- Active
- Incorporation
- 2006-02-27
- 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
- Just Audit & Assurance Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company incurred a loss in 2024 of USD 49,031 (2023: USD 210,764) and is in a net current liability position of USD 5,739,033 (2023: USD 6,967,353). This condition raises doubts as to whether the Company will be able to continue as a going concern. However, the Directors have sought support from the intermediate parent P&O Maritime Offshore FZE to enable the Company to continue to operate as a going concern for the foreseeable future and to discharge its liabilities to other parties, as they fall due. The intermediate parent Company, P&O Maritime Offshore FZE has confirmed that it will provide such financial support as may be required to enable the Company to meet its debts and obligations for a period of at least 12 months following the date of signing of these financial statements. Accordingly, despite the current economic uncertainty, these financial statements are prepared on a going concern basis.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Secretary | 2022-01-05 | — | — |
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Director | 2020-02-11 | Nov 1968 | Indian |
| WILKINSON, Paul Robert | Director | 2024-10-08 | Mar 1972 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2006-02-27 | 2022-01-05 |
| DAGA, Jay Kumar | Director | 2011-11-28 | 2020-01-22 |
| DESAI, Robert Emanuel | Director | 2015-04-06 | 2021-08-18 |
| DONALDSON, Roy William Vickers | Director | 2009-06-08 | 2015-02-12 |
| FAZELBHOY, Fazel Akbar | Director | 2008-05-01 | 2011-05-30 |
| HELWEG, Martin | Director | 2021-08-18 | 2024-10-14 |
| KOFOD-OLSEN, Rene | Director | 2015-04-06 | 2020-03-15 |
| MILLS, William Ali | Director | 2006-03-20 | 2008-05-01 |
| MITRA, Anjan | Director | 2006-03-20 | 2006-06-13 |
| ROLASTON, Carl Geoffrey | Director | 2006-03-20 | 2009-06-08 |
| THOMAS, Stephen Rowland | Director | 2006-06-13 | 2015-04-06 |
| HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2006-02-27 | 2006-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bue Marine Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-17 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-15 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-01-18 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-18 | AP01 | officers | appoint person director company with name date |
| 2021-08-18 | TM01 | officers | termination director company with name termination date |
| 2021-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-06-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-06-04 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory