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Oldendorff Carriers (UK) Ltd

Oldendorff Carriers (UK) Ltd is an active company incorporated on 30 September 2011 with the registered office located in London, City of London. Oldendorff Carriers (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07793726
Private limited company
Age
13 years
Incorporated 30 September 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
12th Floor 125 Old Broad Street
London
EC2N 1AR
United Kingdom
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 15-18 Austin Friars 5th Floor London EC2N 2HE England
Telephone
02031006600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
PSC • Director • German • Lives in Germany • Born in Feb 1970 • Shipping
Director • English • Lives in England • Born in Jul 1981
Mr Henning Oldendorff
PSC • German • Lives in Germany • Born in Jun 1957
Mr Patrick Thomas Hutchins
PSC • British • Lives in UK • Born in Jul 1971
Bjarne Faber
PSC • Danish • Lives in Germany • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Marine Limited
Tim Christopher Walker is a mutual person.
Dissolved
Timo's Pizza Limited
Tim Christopher Walker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£621.39K
Increased by £347.39K (+127%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 7 (+39%)
Total Assets
£2.89M
Decreased by £11.35M (-80%)
Total Liabilities
-£970.17K
Decreased by £11.81M (-92%)
Net Assets
£1.92M
Increased by £455.06K (+31%)
Debt Ratio (%)
34%
Decreased by 56.13% (-63%)
Latest Activity
Registered Address Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Peter Bagh (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Mr Patrick Thomas Hutchins (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Bjarne Faber (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Tim Christopher Walker (PSC) Resigned
10 Months Ago on 8 Nov 2024
Mr Henning Oldendorff (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Patrick Thomas Hutchins Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Registered office address changed from 15-18 Austin Friars 5th Floor London EC2N 2HE England to 12th Floor 125 Old Broad Street London EC2N 1AR on 17 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Change of details for Mr Henning Oldendorff as a person with significant control on 8 November 2024
Submitted on 13 Nov 2024
Cessation of Tim Christopher Walker as a person with significant control on 8 November 2024
Submitted on 13 Nov 2024
Change of details for Bjarne Faber as a person with significant control on 8 November 2024
Submitted on 13 Nov 2024
Change of details for Mr Patrick Thomas Hutchins as a person with significant control on 8 November 2024
Submitted on 13 Nov 2024
Change of details for Peter Bagh as a person with significant control on 8 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Repayment History
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