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Cash

Latest balance sheet

Net assets

£32M

Equity attributable

Employees

0

Average over period

Profit before tax

£1M

Period ending 2025-12-31

Watchouts

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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit
Profit before tax £1,138,000£1,124,000
Net profit £1,138,000£1,124,000
Cash
Total assets less current liabilities £31,361,000£32,485,000
Net assets £31,361,000£32,485,000
Equity £31,361,000£32,485,000
Average employees 00
Wages
Directors' remuneration £779,000£966,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.

Ratios

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

Ratio Trend 2024-12-312025-12-31
Gearing (liabilities / total assets) 0.0%0.0%

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
FRS 101
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Material uncertainty disclosed

“The accounts have been prepared on a going concern basis as the Company's indirect parent has stated that it intends to provide financial support to the Company to enable it to meet its liabilities as they fall due.”

Group structure

  1. ASIAN CARRIERS INC. · parent
    1. Mediterranean Carriers, Inc. 100% · Republic of Panama · Dormant

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
QUILEZ SOMOLINOS, Alfredo Secretary 2022-02-15
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Director 2013-12-12 Oct 1974 British
GRETTON, Edward Alexander Director 2011-02-09 Jul 1970 British
QUILEZ SOMOLINOS, Alfredo Director 2022-02-15 Jul 1967 Spanish
Show 7 resigned officers
Name Role Appointed Resigned
CLARKE, David Jonathan Secretary 2011-10-11 2017-01-18
GUYATT, Benjamin John Secretary 2011-02-09 2011-10-11
WENDT, Carsten Matthias, Dr Secretary 2017-01-18 2022-02-15
CLARKE, David Jonathan Director 2011-10-11 2017-01-18
GUYATT, Benjamin John Director 2011-02-09 2011-10-11
PIRINCCIOGLU, Seyda Director 2011-02-09 2013-12-12
WENDT, Carsten Matthias, Dr Director 2017-01-18 2022-02-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 48 total filings

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

  • 2025-02-13 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-04-27 AA accounts Accounts with accounts type full
2025-06-18 AA accounts Accounts with accounts type full
2025-02-13 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2025-01-15 AA01 accounts Change account reference date company previous shortened
2024-07-17 AA accounts Accounts with accounts type full
2024-02-12 AA accounts Accounts with accounts type full
2023-12-21 AA01 accounts Change account reference date company previous shortened
2023-06-08 AA accounts Accounts with accounts type full
2023-05-23 OSCH09 officers Change person authorised to represent overseas company with change date
2023-05-09 OSCH05 officers Change person secretary overseas company with change date
2023-05-09 OSCH03 officers Change person director overseas company with change date
2023-05-09 OSCH03 officers Change person director overseas company with change date
2023-05-09 OSCH03 officers Change person director overseas company with change date
2023-05-05 OSCH01 other Change company details by uk establishment overseas company with change details
2022-07-01 OSTM02 officers Termination person secretary overseas company with name termination date
2022-07-01 OSAP03 officers Appoint person secretary overseas company with appointment date
2022-06-28 AA accounts Accounts with accounts type full
2022-06-06 OSTM01 officers Termination person director overseas company with name termination date
2022-06-06 OSAP01 officers Appoint person director overseas company with name appointment date
2021-10-05 OSCH03 officers Change person director overseas company with change date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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