UK Companies House feature
NORMAND MAXIMUS OPERATIONS LIMITED
Profile
- Company number
- SC539453
- Status
- Active
- Incorporation
- 2016-07-04
- 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
- FRS 101
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have a reasonable expectation that the Company will enter a voluntary liquidation process after the settlement of the outstanding liabilities which is expected to occur within 12 months from the date of this report. Accordingly, the financial statements have been prepared on the break-up basis.”
Significant events
- “In May 2022 the vessel "Normand Maximus" was sold from Maximus Limited to a subsidiary of American Shipping Company ASA.”
- “Following the cessation of charter activity in October 2022, the Company has ceased to operate, and the Directors plan to initiate the dissolution process promptly.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2016-07-08 | — | — |
| DALE, Graham Alexander | Director | 2016-07-04 | Mar 1956 | British |
| SOLSTAD, Lars Peder | Director | 2020-11-24 | May 1971 | Norwegian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAKKESTAD, Sven | Director | 2016-07-04 | 2020-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Normand Maximus Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-04 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-31 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-01 | AA | accounts | accounts with accounts type full |
| 2021-10-27 | AA | accounts | accounts with accounts type full |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-04 | AP01 | officers | appoint person director company with name date |
| 2020-12-04 | TM01 | officers | termination director company with name termination date |
| 2020-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-08 | AA | accounts | accounts with accounts type full |
| 2019-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-08-13 | AA | accounts | accounts with accounts type full |
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
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months