ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DSV Air & Sea Limited

DSV Air & Sea Limited is an active company incorporated on 16 October 1995 with the registered office located in Harwich, Essex. DSV Air & Sea Limited was registered 30 years ago.
Status
Active
Active since 24 years ago
Company No
03114077
Private limited company
Age
30 years
Incorporated 16 October 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 November 2025 (10 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Scandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
Same address for the past 17 years
Telephone
08448800844
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • Danish • Lives in Netherlands • Born in Sep 1966
Director • Managing Director • Danish • Lives in United States • Born in Dec 1965
Director • Danish • Lives in Denmark • Born in Jan 1970
Director • Finance Director • Danish • Lives in Denmark • Born in Nov 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DSV Air & Sea 2018 (UK) Limited
Jens Hesselberg Lund, Carsten Elmdal Trolle, and 1 more are mutual people.
Active
DSV Pension Trustees Limited
Gary Maurice Ridsdale is a mutual person.
Active
DSV Commercials Limited
Gary Maurice Ridsdale and Jens Hesselberg Lund are mutual people.
Active
Schenker Limited
Ian David Fryer is a mutual person.
Active
DSV Road Holding Limited
Gary Maurice Ridsdale is a mutual person.
Active
DSV Contract Logistics Limited
Gary Maurice Ridsdale is a mutual person.
Active
DSV Road Limited
Gary Maurice Ridsdale is a mutual person.
Active
Kingsway Group Ltd
Gary Maurice Ridsdale is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137K
Decreased by £14K (-9%)
Turnover
£503.12M
Decreased by £301.25M (-37%)
Employees
518
Decreased by 90 (-15%)
Total Assets
£364.12M
Decreased by £67.48M (-16%)
Total Liabilities
-£143.74M
Decreased by £100.54M (-41%)
Net Assets
£220.37M
Increased by £33.06M (+18%)
Debt Ratio (%)
39%
Decreased by 17.12% (-30%)
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Nov 2025
Mr Larsen Jan Loncke Appointed
6 Months Ago on 16 May 2025
Gary Maurice Ridsdale Resigned
6 Months Ago on 16 May 2025
Full Accounts Submitted
6 Months Ago on 15 May 2025
Carsten Elmdal Trolle Resigned
12 Months Ago on 19 Nov 2024
Jens Hesselberg Lund Resigned
12 Months Ago on 19 Nov 2024
Mr Henrik Nielsen Appointed
1 Year Ago on 13 Nov 2024
Mr Brian Skovgaard Ejsing Appointed
1 Year Ago on 13 Nov 2024
Mr Michael Ebbe Appointed
1 Year Ago on 13 Nov 2024
Mr Frank Sobotka Appointed
1 Year Ago on 13 Nov 2024
Get Credit Report
Discover DSV Air & Sea Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Termination of appointment of Gary Maurice Ridsdale as a secretary on 16 May 2025
Submitted on 21 May 2025
Appointment of Mr Larsen Jan Loncke as a secretary on 16 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Appointment of Mr Michael Ebbe as a director on 13 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Brian Skovgaard Ejsing as a director on 13 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Henrik Nielsen as a director on 13 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Jens Hesselberg Lund as a director on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Carsten Elmdal Trolle as a director on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Frank Sobotka as a director on 13 November 2024
Submitted on 19 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year