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Svitzer Terminals Limited

Svitzer Terminals Limited is an active company incorporated on 12 April 2023 with the registered office located in Middlesbrough, North Yorkshire. Svitzer Terminals Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14796176
Private limited company
Age
2 years 4 months
Incorporated 12 April 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 12 Apr31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tees Wharf
Dockside Road
Middlesbrough
TS3 6AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Clerk • British • Lives in England • Born in Jun 1965
Director • Dutch • Lives in Denmark • Born in Jul 1975
Director • Danish • Lives in Denmark • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1968
APMH Invest A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Svitzer Marine Limited
Mr David Anthony Noakes and Michael Paul Paterson are mutual people.
Active
Felixarc Marine Limited
Mr David Anthony Noakes and Michael Paul Paterson are mutual people.
Active
Svitzer UK Trustees Limited
Mr David Anthony Noakes is a mutual person.
Active
Svitzer Eastlands Pension Trustees Limited
Mr David Anthony Noakes is a mutual person.
Active
Svitzer Tugmens Trustees Limited
Mr David Anthony Noakes is a mutual person.
Dissolved
Svitzer Marine Pension Trust
Mr David Anthony Noakes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
£2.98M
Employees
37
Total Assets
£4.45M
Total Liabilities
-£4.26M
Net Assets
£192K
Debt Ratio (%)
96%
Latest Activity
Apmh Invest a/S (PSC) Appointed
3 Months Ago on 16 May 2025
Svitzer Group a/S (PSC) Resigned
3 Months Ago on 16 May 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
A P Moller Maersk a/S (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Svitzer Group a/S (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Apr 2023
Matthijs Schot Appointed
2 Years 4 Months Ago on 13 Apr 2023
A P Moller Maersk a/S (PSC) Appointed
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Cessation of Svitzer Group a/S as a person with significant control on 16 May 2025
Submitted on 21 Aug 2025
Notification of Apmh Invest a/S as a person with significant control on 16 May 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 12 Nov 2024
Cessation of A P Moller Maersk a/S as a person with significant control on 26 April 2024
Submitted on 12 Nov 2024
Notification of Svitzer Group a/S as a person with significant control on 26 April 2024
Submitted on 12 Nov 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Appointment of David Anthony Noakes as a secretary on 13 April 2023
Submitted on 26 Apr 2023
Cessation of David Anthony Noakes as a person with significant control on 13 April 2023
Submitted on 26 Apr 2023
Appointment of Lise Demant as a director on 13 April 2023
Submitted on 26 Apr 2023
Repayment History
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