UK Companies House feature
SONGA CREWMANAGEMENT LIMITED
Cash
£2M
+72.3% vs 2023
Net assets
£406K
-31.4% vs 2023
Employees
939
Average over period
Profit before tax
£384K
+42.5% vs 2023
Profile
- Company number
- SC545847
- Status
- Active
- Incorporation
- 2016-09-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £269,495 | £384,156 | |
| Net profit | — | — | — | — | £206,181 | £288,117 | |
| Cash | — | — | — | — | £1,296,180 | £2,232,901 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | £592,093 | £406,118 | |
| Equity | £289,630 | — | — | — | £592,093 | £406,118 | |
| Average employees | — | — | — | — | — | 939 | |
| Wages | — | — | — | — | £33,025,442 | £35,475,870 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Subsequent to the year end, the company has transferred all employces to a 3rd party principal employer under a service agreement. Under this agreement, the 3rd party has assumed principal employer obligations for all existing employees and the company will continue to provide crew management services under the contracts with its customers.”
- “On 1 January 2025, the ownership of the immediate parent company, Songa Shipmanagement Limited, changed from Songa Tankers AS to Songa Shipholding AS. The smallest entity preparing consolidated accounts which include Songa Crewmanagement Limited will change to Songa Shipholding AS, with the ultimate parent company remaining Blystad AS.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACLEAN, Colin Thomas Sinclair | Secretary | 2022-02-14 | — | — |
| BLYSTAD, Arne | Director | 2016-09-21 | Jan 1955 | Norwegian |
| MACLEOD, Kenneth David | Director | 2023-02-14 | Nov 1989 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Pamela | Secretary | 2017-10-12 | 2022-02-14 |
| GALLAGHER, Robert Stuart | Secretary | 2016-09-21 | 2017-08-31 |
| CAMPBELL, Pamela Mae | Director | 2018-11-09 | 2022-02-14 |
| GALLAGHER, Robert Stuart | Director | 2016-10-25 | 2017-08-31 |
| MACLEOD, Kenneth | Director | 2016-09-21 | 2025-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Arne Blystad | Individual | Shares 25–50%, Voting 25–50% | 2016-09-21 | Active |
| Mrs Marianne Blystad | Individual | Shares 25–50%, Voting 25–50% | 2016-09-21 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-30 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-12 | AA | accounts | accounts with accounts type full |
| 2022-02-14 | TM01 | officers | termination director company with name termination date |
| 2022-02-14 | TM02 | officers | termination secretary company with name termination date |
| 2022-02-14 | AP03 | officers | appoint person secretary company with name date |
| 2021-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-08 | AA | accounts | accounts with accounts type small |
| 2018-11-09 | AP01 | officers | appoint person director company with name date |
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
21.5
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 19
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)
- Net Assets -31% YoY