NTG Air & Ocean (UK) Ltd

Active04536426 Private limited company
Incorporated
16 September 2002 (24 years)
Previously known as
D.A.P. (UK) Limited (until 5 July 2020)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Service activities incidental to air transportation (52230)
Cargo handling for air transport activities (52242)
Directors
Tinneke Torpe
Mathias Bruno Jensen-Vinstrup
Owned by
NTG Nordic Transport Group A/s
Accounts type
Small
Region
East of England
Address
Unit 4 Parker Avenue
Felixstowe
IP11 4HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Torpe, Tinneke
Director · Appointed 1 April 2026
Danish
Born April 1976 (50)
Jensen-Vinstrup, Mathias Bruno
Director · Appointed 30 October 2024
Danish
Born December 1990 (35)
Officer history (18 former)
16 October 2026
Resigned Knox, Jason Spencer as Director
1 April 2026
Appointed Torpe, Tinneke as Director
31 March 2026
Resigned Jakobsen, Christian Paul Dyander as Director
31 October 2025
Resigned Smith, Sean Spencer as Director
27 October 2025
Appointed Knox, Jason Spencer as Director
30 October 2024
Resigned Larsen, Michael as Director
30 October 2024
Appointed Jensen-Vinstrup, Mathias Bruno as Director
31 August 2024
Resigned Pape, Soren Holck Lonneker as Director
31 May 2023
Resigned White, Ian Trevor as Director
14 February 2023
Appointed Smith, Sean Spencer as Director
20 May 2021
Resigned Petersen, Jesper Ellegaard as Director
20 May 2021
Appointed Pape, Soren Holck Lonneker as Director
31 May 2020
Resigned Julian, Clive Andrew as Director
17 May 2020
Appointed Larsen, Michael as Director
17 May 2020
Resigned Fruergaard, Mikkel as Director
7 January 2019
Appointed Jakobsen, Christian Paul Dyander as Director
7 January 2019
Appointed Petersen, Jesper Ellegaard as Director
7 January 2019
Appointed Fruergaard, Mikkel as Director
7 January 2019
Resigned Julian, Julie Rose as Secretary
30 April 2015
Resigned Sharpe, Michael Derek as Director
1 November 2012
Resigned Grapes, Michael Kevin as Director
1 November 2012
Resigned Healey, Russell David as Director
17 September 2011
Appointed Healey, Russell David as Director
17 September 2011
Appointed Grapes, Michael Kevin as Director
1 April 2007
Appointed Sharpe, Michael Derek as Director
1 April 2007
Appointed White, Ian Trevor as Director
1 April 2007
Resigned Healey, Russell David as Director
1 April 2007
Resigned Grapes, Michael Kevin as Director
7 November 2003
Resigned Reeves, Paul Stuart as Director
16 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
16 September 2002
Appointed Grapes, Michael Kevin as Director
16 September 2002
Appointed Reeves, Paul Stuart as Director
16 September 2002
Appointed Healey, Russell David as Director
16 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
16 September 2002
Appointed Julian, Julie Rose as Secretary
16 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 September 2002
Appointed Julian, Clive Andrew as Director
16 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

NTG Nordic Transport Group A/s
Corporate entity · Notified 25 May 2023
Owns 75–100% of shares
Plc
Reg. no. 12546106
Former controllers (1)
25 May 2023
Ceased NTG (UK Holding) Limited — Owns 75–100% of shares

Financials

Net Assets
(£78,831)
Cash
£37,968
Employees
18
Debt Ratio
104%
Current Ratio
1.1x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2021 2022 2023 2024 £5,022,615 £642,641 £17,946 (£78,831)
Balance sheet detail
2024202320222021
Fixed Assets£1,230£11,629£19,155£44,103
Current Assets£1,844,368£1,044,193£1,772,970£7,025,006
Debtors£1,665,964£3,691,768
Cash£37,968£31,916£107,006£3,333,238
Creditors (< 1 year)£1,674,429£1,036,455£1,147,126£2,040,118
Net Current Assets£169,939£7,738£625,844£4,984,888
Net Assets(£78,831)£17,946£642,641£5,022,615
Shareholder Funds(£78,831)£17,946£642,641£5,022,615

Filings 125

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
30 September 2026Confirmation statement with no updates18 September 2026
30 September 2026Accounts for a small company31 December 2025
14 May 2026Termination of appointment of a director
14 May 2026Appointment of a director
Show all 125 filings

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