NMT International Shipping UK Limited

Active05727897 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Dan Sten Olsson
Accounts type
Full
Region
South East
Address
1st Floor
5 Town Quay
Southampton
SO14 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born February 1962 (64)
Director · Appointed 31 August 2022
Swedish
Born April 1969 (57)
Callaway, Gary
Secretary · Appointed 1 April 2015
Officer history (6 former)
9 December 2024
Appointed Barker, Paul Ernest as Director
31 January 2024
Resigned Reeves, Scott Tobin as Director
31 August 2022
Appointed Nilsson, Hans Jorgen as Director
31 August 2022
Resigned Dix, Franciscus Johannes as Director
1 July 2015
Appointed Reeves, Scott Tobin as Director
1 July 2015
Resigned Dunning, Shaun as Director
1 April 2015
Resigned Dunning, Shaun as Secretary
1 April 2015
Appointed Callaway, Gary as Secretary
2 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 March 2006
Appointed Dunning, Shaun as Secretary
2 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 March 2006
Appointed Dunning, Shaun as Director
2 March 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 March 2006
Appointed Dix, Franciscus Johannes as Director
2 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dan Sten Olsson
Individual · Notified 29 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swedish
Born February 1947 (79)

Holdings 4

Companies where NMT International Shipping UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 May 2023
Ceased Franciscus Johannes Dix — Owns 25–50% of shares
29 August 2019
Ceased Franciscus Dix — Owns 75–100% of shares (as a firm)

Financials

Cash
£1,422,445
Profit Before Tax
(£802,296)
Current Ratio
1.3x
Return on Equity
-46%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,496,591 £2,017,650 £2,781,715 £2,016,134 £1,978,742 £1,355,852
Balance sheet detail
202420232022202120202019
Fixed Assets£101,267£95,329£142,141£192,694£193,943£129,000
Current Assets£5,528,647£6,264,306£6,357,954£6,803,254£6,124,431£6,397,712
Cash£1,422,445£1,109,533£1,303,034£1,541,676£2,442,738£2,600,590
Creditors (< 1 year)£4,274,062£4,380,893£4,483,961£4,214,233£4,300,724£5,030,121
Net Current Assets£1,254,585£1,883,413£1,873,993£2,589,021£1,823,707£1,367,591
Shareholder Funds£1,355,852£1,978,742£2,016,134£2,781,715£2,017,650£1,496,591

Turnover£33,971,523£34,995,227£29,592,338£31,285,380
Cost of Sales£32,840,049£30,958,838£31,200,061£26,424,410£28,216,053
Gross Profit£3,012,685£3,795,166£3,167,928£3,069,327
Admin Expenses£3,146,349£2,860,349£2,596,070£2,351,005£1,897,221£1,937,237
Staff Costs£1,764,056£1,886,921£1,713,724£1,629,205£1,368,944
Operating Profit£416,615£1,444,161£1,270,707£1,132,090
Profit Before Tax(£802,296)£525,443£419,546£1,441,155£1,277,048£1,141,267
Tax(£179,406)£131,890£185,127£177,090£255,989£216,841
Profit for Period(£622,890)£393,553£234,419£1,264,065£1,021,059£924,426

Filings 83

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
2 March 2026Change of details for a person with significant control
23 February 2026Confirmation statement with no updates12 February 2026
26 September 2025Full accounts31 December 2024
12 February 2025Confirmation statement with updates12 February 2025
Show all 83 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Southampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?