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Baltic Control International Limited

Baltic Control International Limited is an active company incorporated on 10 October 1995 with the registered office located in Birmingham, West Midlands. Baltic Control International Limited was registered 29 years ago.
Status
Active
Active since 12 years ago
Company No
03112246
Private limited company
Age
29 years
Incorporated 10 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6060 Knights Court Birmingham Business Park Ground And First Floor
Birmingham
West Midlands
B37 7WY
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • French • Lives in France • Born in Jun 1966
Director • Manager • Danish • Lives in Denmark • Born in Oct 1973
Mr Eric Robert Jean-Claude Simon
PSC • French • Lives in France • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Apave UK Ltd
Eric Robert Jean-Claude Simon is a mutual person.
Active
Apave Tiv UK Ltd
Eric Robert Jean-Claude Simon is a mutual person.
Active
Baltic Control (GB) Limited
Ms Karina Engstrom Nielsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£25.29K
Decreased by £5.29K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£276.85K
Increased by £14.65K (+6%)
Total Liabilities
-£216.71K
Increased by £11.55K (+6%)
Net Assets
£60.14K
Increased by £3.1K (+5%)
Debt Ratio (%)
78%
Increased by 0.03% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Stephan Neban Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr Eric Robert Jean-Claude Simon Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Karina Engstrom Nielsen (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Martin Engstrom Pedersen (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Eric Robert Jean Claude Simon (PSC) Appointed
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Director's details changed for Mr Eric Robert Jean-Claude Simon on 22 February 2024
Submitted on 1 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Registered office address changed from Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL England to 6060 Knights Court Birmingham Business Park Ground and First Floor Birmingham West Midlands B37 7WY on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 20 Dec 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 May 2024
Submitted on 12 Dec 2024
Termination of appointment of Martin Engstrom Pedersen as a secretary on 18 December 2023
Submitted on 21 Mar 2024
Termination of appointment of Martin Engstrom Pedersen as a director on 18 December 2023
Submitted on 21 Mar 2024
Appointment of Mr Eric Robert Jean Claude Simon as a director on 22 February 2024
Submitted on 21 Mar 2024
Notification of Eric Robert Jean Claude Simon as a person with significant control on 22 February 2024
Submitted on 21 Mar 2024
Repayment History
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