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Baltic Tanker Limited

Baltic Tanker Limited is an active company incorporated on 6 July 2022 with the registered office located in Southampton, Hampshire. Baltic Tanker Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14217966
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 23 Andersons Road
Basepoint Enterprise Centre
Southampton
SO14 5FE
United Kingdom
Address changed on 27 Mar 2025 (7 months ago)
Previous address was 13-14 Hobart Place London SW1W 0HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1973
Director • Senior Manager Finance & Treasury • Cypriot • Lives in Cyprus • Born in Sep 1975
Director • Company Employee • British • Lives in England • Born in Jul 1973
Director • Chief Financial Officer • Greek • Lives in England • Born in Oct 1988
Director • Owner's Representative • Cypriot • Lives in Cyprus • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Adriatic Tanker Limited
Mrs Melanie Louise Holloway, Mr George Nicholas Georgiou, and 1 more are mutual people.
Active
Caribic Tanker Limited
Mrs Melanie Louise Holloway, Mr George Nicholas Georgiou, and 1 more are mutual people.
Active
Pacific Tanker Limited
Mrs Melanie Louise Holloway, Mr George Nicholas Georgiou, and 1 more are mutual people.
Active
Lomar Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
First Belgravia Properties Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Summer Wind Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Lomar Twilight Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Oslo Trader Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£554K
Decreased by £29K (-5%)
Turnover
£5.05M
Decreased by £1.78M (-26%)
Employees
Unreported
Same as previous period
Total Assets
£22.5M
Decreased by £5.34M (-19%)
Total Liabilities
-£15.91M
Decreased by £3.38M (-18%)
Net Assets
£6.59M
Decreased by £1.95M (-23%)
Debt Ratio (%)
71%
Increased by 1.4% (+2%)
Latest Activity
Mr. Andreas Xapolytos Appointed
8 Days Ago on 20 Oct 2025
Mr. Athos Papachristoforou Appointed
8 Days Ago on 20 Oct 2025
Melanie Louise Holloway Resigned
8 Days Ago on 20 Oct 2025
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Heinrich Leopold Felix Schoeller (PSC) Appointed
7 Months Ago on 26 Mar 2025
Mrs. Melanie Louise Holloway Appointed
7 Months Ago on 26 Mar 2025
Mark Kethisouaran Resigned
7 Months Ago on 26 Mar 2025
George Nicholas Georgiou Resigned
7 Months Ago on 26 Mar 2025
Michael Logothetis (PSC) Resigned
7 Months Ago on 26 Mar 2025
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Documents
Appointment of Mr. Athos Papachristoforou as a director on 20 October 2025
Submitted on 21 Oct 2025
Appointment of Mr. Andreas Xapolytos as a director on 20 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Melanie Louise Holloway as a director on 20 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 30 Jul 2025
Notification of Heinrich Leopold Felix Schoeller as a person with significant control on 26 March 2025
Submitted on 3 Apr 2025
Appointment of Mrs. Melanie Louise Holloway as a director on 26 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 13-14 Hobart Place London SW1W 0HH United Kingdom to Unit 23 Andersons Road Basepoint Enterprise Centre Southampton SO14 5FE on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of George Nicholas Georgiou as a director on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Mark Kethisouaran as a director on 26 March 2025
Submitted on 27 Mar 2025
Repayment History
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