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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-02 (in 6mo)

Last made up 2025-10-19

Watchouts

1 item

Cash

£48K

USD 64,000

Latest balance sheet

Net assets

£2M

USD 3,101,000

Equity attributable

Employees

0

Average over period

Profit before tax

-£2M

USD -2,949,000

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover £3,258,578
Operating profit -£1,655,827
Profit before tax -£2,204,530
Net profit -£2,204,530
Cash £47,843
Total assets less current liabilities
Net assets £2,318,158
Equity £2,318,158
Average employees 0
Wages £0
Directors' remuneration £0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-31
Operating margin -50.8%
Net margin -67.7%
Gearing (liabilities / total assets) 74.1%
Current ratio 0.54x
Interest cover -2.54x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In applying this basis, the directors have reviewed the projections of cash flows and compliance with banking covenants over the 12 months from the approval of the financial statements and concluded that the Company will be able to meet its liabilities as they fall due. In addition, an associated company, Lomar Corporation Limited, has undertaken to provide financial support.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
GEORGIOU, George Nicholas, Mr. Director 2023-10-20 Jan 1973 British
KETHISOUARAN, Mark, Mr. Director 2023-10-20 Oct 1988 Greek

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cordiant Capital Inc Corporate entity Significant influence 2025-12-01 Active
Mr. Michail Logothetis Individual Shares 50–75% 2023-10-20 Ceased 2025-12-01

Filing timeline

Last 15 of 15 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-01 RESOLUTIONS Resolution
  • 2023-11-01 MA Memorandum articles
Date Type Category Description
2026-05-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 DISS40 gazette Gazette filings brought up to date
2025-10-06 AA accounts Accounts with accounts type full
2025-09-16 GAZ1 gazette Gazette notice compulsory
2025-04-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-20 AA01 accounts Change account reference date company previous extended PDF
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-11-01 RESOLUTIONS resolution Resolution
2023-11-01 MA incorporation Memorandum articles
2023-10-20 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page