NORMAND MAXIMUS OPERATIONS LIMITED
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Cash
£267K
USD 356,000
+2,273.4% vs 2023
Net assets
£189K
USD 252,000
+111.4% vs 2023
Employees
0
Average over period
Profit before tax
-£2.2M
USD -2,995,000
-49.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The directors have a reasonable expectation that the Company will enter a voluntary liquidation process after the settlement of the outstanding liabilities which is expected to occur within 12 months from the date of this report. Accordingly, the financial statements have been prepared on the break-up basis.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£1,496,482 | -£2,242,102 | -49.8% | |
| Net profit | -£1,498,727 | -£2,242,102 | -49.6% | |
| Cash | £11,229 | £266,507 | +2,273.4% | |
| Total assets less current liabilities | -£1,659,680 | £263,513 | +115.9% | |
| Net assets | -£1,659,680 | £188,651 | +111.4% | |
| Equity | -£1,659,680 | £188,651 | +111.4% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The directors have a reasonable expectation that the Company will enter a voluntary liquidation process after the settlement of the outstanding liabilities which is expected to occur within 12 months from the date of this report. Accordingly, the financial statements have been prepared on the break-up basis.”
Significant events
- “In May 2022 the vessel "Normand Maximus" was sold from Maximus Limited to a subsidiary of American Shipping Company ASA.”
- “Following the cessation of charter activity in October 2022, the Company has ceased to operate, and the Directors plan to initiate the dissolution process promptly.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2016-07-08 | — | — |
| DALE, Graham Alexander | Director | 2016-07-04 | Mar 1956 | British |
| SOLSTAD, Lars Peder | Director | 2020-11-24 | May 1971 | Norwegian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAKKESTAD, Sven | Director | 2016-07-04 | 2020-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Normand Maximus Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-04 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-10-27 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-08 | AA | accounts | Accounts with accounts type full | |
| 2019-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-08-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.