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Mol LNG Transport (Europe) Limited

Mol LNG Transport (Europe) Limited is an active company incorporated on 3 October 2006 with the registered office located in London, City of London. Mol LNG Transport (Europe) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05954126
Private limited company
Age
19 years
Incorporated 3 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (3 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (9 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
4th Floor Capital House
85 King William Street
London
EC4N 7BL
England
Address changed on 3 Dec 2025 (1 month ago)
Previous address was 3 Thomas More Square London E1W 1WY
Telephone
02037648000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Feb 1969
Director • Japanese • Lives in Japan • Born in Jun 1973
Director • Japanese • Lives in Japan • Born in Aug 1964
Director • British • Lives in UK • Born in Sep 1969
Director • Japanese • Lives in Japan • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sfmncapital Ltd
Suryan Wirya Simunovic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £19.68M (-100%)
Turnover
Unreported
Decreased by £11.4M (-100%)
Employees
Unreported
Decreased by 67 (-100%)
Total Assets
£53.93M
Increased by £15.67M (+41%)
Total Liabilities
-£51.73M
Increased by £15.07M (+41%)
Net Assets
£2.2M
Increased by £608K (+38%)
Debt Ratio (%)
96%
Increased by 0.08% (0%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 3 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Sep 2024
John Michael Atkins Resigned
1 Year 3 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Mr Hisashi Umemura Appointed
1 Year 8 Months Ago on 26 Apr 2024
Mr Shinsuke Ogura Appointed
1 Year 8 Months Ago on 26 Apr 2024
Kazuya Hamazaki Resigned
1 Year 8 Months Ago on 25 Apr 2024
Mr John Atkins Details Changed
2 Years 1 Month Ago on 23 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Registered office address changed from 3 Thomas More Square London E1W 1WY to 4th Floor Capital House 85 King William Street London EC4N 7BL on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 10 Oct 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of John Michael Atkins as a secretary on 24 September 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Shinsuke Ogura as a director on 26 April 2024
Submitted on 9 May 2024
Appointment of Mr Hisashi Umemura as a director on 26 April 2024
Submitted on 9 May 2024
Termination of appointment of Kazuya Hamazaki as a director on 25 April 2024
Submitted on 9 May 2024
Secretary's details changed for Mr John Atkins on 23 November 2023
Submitted on 23 Nov 2023
Repayment History
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