Maersk Tankers UK Limited

Active08633202 Private limited company
Incorporated
1 August 2013 (13 years)
Previously known as
Penfield Marine (UK) Limited (until 29 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to water transportation (52220)
Directors
Christian Huss
Accounts type
Small
Region
Greater London
Address
Becket House
36-37 Old Jewry
London
EC2R 8DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Huss, Christian
Secretary · Appointed 1 December 2024
Huss, Christian
Director · Appointed 1 September 2024
Danish
Born June 1978 (48)
Director · Appointed 1 September 2023
British
Born May 1987 (39)
Officer history (11 former)
14 March 2025
Resigned Knowles Iii, James Burbank as Director
14 March 2025
Resigned Brennan, Timothy Patrick as Director
1 December 2024
Resigned Ince & Co Corporate Services Limited as Corporate Secretary
1 December 2024
Appointed Huss, Christian as Secretary
1 September 2024
Appointed Huss, Christian as Director
1 September 2024
Resigned Christensen, Morten Mosegaard as Director
2 January 2024
Appointed Christensen, Morten Mosegaard as Director
2 January 2024
Resigned Haughn, Eric Christopher as Director
1 September 2023
Resigned Mcmillan, Donald William as Director
1 September 2023
Appointed Stedman, Carli Maria as Director
31 August 2023
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
31 August 2023
Appointed Ince & Co Corporate Services Limited as Corporate Secretary
23 February 2021
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
23 February 2021
Resigned Inlaw Secretaries Limited as Corporate Secretary
14 August 2019
Appointed Knowles Iii, James Burbank as Director
31 July 2019
Resigned Tammara, Charles Nicholas as Director
31 July 2019
Resigned Gavarone, Giovanni as Director
8 July 2019
Appointed Mcmillan, Donald William as Director
19 July 2017
Appointed Inlaw Secretaries Limited as Corporate Secretary
4 May 2017
Resigned Sh Company Secretaries Limited as Corporate Secretary
1 August 2013
Appointed Gavarone, Giovanni as Director
1 August 2013
Appointed Haughn, Eric Christopher as Director
1 August 2013
Appointed Tammara, Charles Nicholas as Director
1 August 2013
Appointed Brennan, Timothy Patrick as Director
1 August 2013
Appointed Sh Company Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
2 January 2024
Ceased Eric Christopher Haughn — Owns 25–50% of shares
2 January 2024
Ceased Timothy Patrick Brennan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£179,138
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £676,037 £747,783 £862,267 £1,434,376 £749,256 £1,510,588 £2,067,344
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£5,122£7,553£11,637£12,151£14,401
Current Assets£13,857,193£11,757,179£10,500,450£13,842,908£1,983,906£2,710,242£811,069
Debtors£13,678,055£11,121,449£10,390,558£12,444,374£1,548,393£2,491,973£620,457
Cash£179,138£635,730£109,892£1,398,534£435,513£218,269£190,612
Creditors (< 1 year)£11,789,849£10,246,591£9,755,036£12,414,725£1,131,089£1,972,423£146,841
Creditors (> 1 year)£1,972,423£146,841
Net Current Assets£2,067,344£1,510,588£745,414£1,428,183£852,817£737,819£664,228
Net Assets£1,510,588£749,256£1,434,376£862,267£747,783£676,037
Shareholder Funds£2,067,344£1,510,588£749,256£1,434,376£862,267£747,783£676,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates8 August 2026

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