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Cash

£0

USD 0

Latest balance sheet

Net assets

-£13K

USD -17,000

-21.4% lowest in 3 filed years

Employees

3

0% vs 2024

Profit before tax

-£2.2K

USD -3,000

-50% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £0£0£0
Operating profit -£2,246-£749-£1,497 -99.9%
Profit before tax -£2,246-£1,497-£2,246 -50%
Net profit -£2,246-£1,497-£2,246 -50%
Cash £0£0£0
Total assets less current liabilities £0£0
Net assets -£8,983-£10,481-£12,726 -21.4%
Equity
Average employees 333 0%
Wages
Directors' remuneration £0£0£0

Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Audit & accounting basis

Accounting basis
IFRS
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company recorded a comprehensive loss of US$3,000 (2025), current liabilities exceeded current assets by US$17,000 (2025) and it is in a net shareholder's deficit position of US$17,000 (2025). The parent company, Anglo International Shipping Operations Limited, has undertaken to provide financial support to meet its obligations.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
DAVIES, Steven John Director 2018-08-07 Jun 1983 Welsh
MALLIN, Anthony Granville Director 2018-08-07 May 1955 British
MAUPIN, Darren John Director 2018-08-07 Aug 1976 Swiss

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Steven John Davies Individual Significant influence 2018-08-07 Active
Mr Anthony Granville Mallin Individual Significant influence 2018-08-07 Active
Mr Darren Maupin Individual Significant influence 2018-08-07 Active
Anglo International Shipping Operations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-07 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-05-30 AA accounts Accounts with accounts type full
2025-09-29 AA accounts Accounts with accounts type full
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AA accounts Accounts with accounts type full
2023-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 AA accounts Accounts with accounts type full
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-03 AA accounts Accounts with accounts type full
2021-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-22 AA accounts Accounts with accounts type full
2020-09-24 AA accounts Accounts with accounts type full
2020-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-27 CH01 officers Change person director company with change date PDF
2020-02-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-02-27 CH01 officers Change person director company with change date PDF
2020-02-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2019-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-15 AA accounts Accounts with accounts type full
2018-10-16 AA01 accounts Change account reference date company current shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page