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DSV Air & Sea 2018 (UK) Limited

DSV Air & Sea 2018 (UK) Limited is an active company incorporated on 25 October 2018 with the registered office located in Harwich, Essex. DSV Air & Sea 2018 (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11642985
Private limited company
Age
6 years
Incorporated 25 October 2018
Size
Unreported
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
Scandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
England
Same address since incorporation
Telephone
0844 8800844
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Regional Executive Vice President • Danish • Lives in Mexico • Born in Feb 1984
Director • Executive Director • Danish • Lives in United States • Born in Dec 1965
Director • Regional Executive Vice President • Danish • Lives in Denmark • Born in Aug 1963
Director • Executive Director • Danish • Lives in Denmark • Born in Nov 1969
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
DSV Air & Sea Limited
Jens Hesselberg Lund, Carsten Elmdal Trolle, and 1 more are mutual people.
Active
Schenker Limited
Ian David Fryer is a mutual person.
Active
DSV Commercials Limited
Jens Hesselberg Lund is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.36M
Decreased by £15.3M (-48%)
Employees
Unreported
Same as previous period
Total Assets
£8.37M
Decreased by £669K (-7%)
Total Liabilities
-£6.56M
Increased by £2.22M (+51%)
Net Assets
£1.81M
Decreased by £2.89M (-61%)
Debt Ratio (%)
78%
Increased by 30.36% (+63%)
Latest Activity
Frank Sobotka Resigned
3 Months Ago on 5 Jun 2025
Mr Larsen Jan Loncke Appointed
3 Months Ago on 16 May 2025
Gary Ridsdale Resigned
3 Months Ago on 16 May 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Carsten Elmdal Trolle Resigned
10 Months Ago on 22 Oct 2024
Jens Hesselberg Lund Resigned
10 Months Ago on 22 Oct 2024
Mr Frank Sobotka Appointed
10 Months Ago on 22 Oct 2024
Mr Soren Jorgensen Appointed
10 Months Ago on 22 Oct 2024
Mr Henrik Nielsen Appointed
10 Months Ago on 22 Oct 2024
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Documents
Termination of appointment of Frank Sobotka as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Larsen Jan Loncke as a secretary on 16 May 2025
Submitted on 21 May 2025
Termination of appointment of Gary Ridsdale 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
Confirmation statement made on 24 October 2024 with no updates
Submitted on 6 Nov 2024
Appointment of Mr Henrik Nielsen as a director on 22 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Soren Jorgensen as a director on 22 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Jens Hesselberg Lund as a director on 22 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Carsten Elmdal Trolle as a director on 22 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Frank Sobotka as a director on 22 October 2024
Submitted on 23 Oct 2024
Repayment History
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