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Tankers (UK) Agencies Limited

Tankers (UK) Agencies Limited is an active company incorporated on 26 November 1999 with the registered office located in London, Greater London. Tankers (UK) Agencies Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03884421
Private limited company
Age
25 years
Incorporated 26 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Tankers (UK) Agencies Limited
Contact Update Details
Address
Verde Building 1st Floor
10 Bressenden Place
London
SW1E 5DH
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was Verde 1st Floor 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
02078704700
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Matthew Alexander Smith
Director • British • Lives in UK • Born in Oct 1983
John Andrew Costain
Director • British • Lives in England • Born in Sep 1963
Charles Michael Taylor Grey
Director • British • Lives in UK • Born in Jul 1981
CMB.Tech NV
PSC
International Seaways INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tankers International Limited
John Andrew Costain, Matthew Alexander Smith, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.47M
Increased by £2.11M (+583%)
Turnover
£725.31M
Decreased by £598.03M (-45%)
Employees
20
Same as previous period
Total Assets
£159.36M
Increased by £154.19M (+2981%)
Total Liabilities
-£158.15M
Increased by £153.94M (+3654%)
Net Assets
£1.21M
Increased by £249K (+26%)
Debt Ratio (%)
99%
Increased by 17.78% (+22%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Euronav N.V. (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Apr 2023
Group Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Jonathan Iain Hugh Lee Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 2 Dec 2024
Change of details for Euronav N.V. as a person with significant control on 1 October 2024
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 29 Nov 2023
Registered office address changed from Verde 1st Floor 10 Bressenden Place London SW1E 5DH United Kingdom to Verde Building 1st Floor 10 Bressenden Place London SW1E 5DH on 2 May 2023
Submitted on 2 May 2023
Registered office address changed from 81 King's Road London SW3 4NX to Verde 1st Floor 10 Bressenden Place London SW1E 5DH on 24 April 2023
Submitted on 24 Apr 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Apr 2023
Termination of appointment of Jonathan Iain Hugh Lee as a director on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 30 Nov 2022
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Repayment History
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