Tankers Holdco Limited

Active14793460 Private limited company
Incorporated
11 April 2023 (3 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Aristotelis Mistakidis
Accounts type
Small
Region
Greater London
Address
Portland House 69-71
Wembley Hill Road
Wembley
HA9 8BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born March 1978 (48)
Director · Appointed 4 April 2024
British
Born October 1977 (49)
Director · Appointed 11 April 2023
Greek
Born February 1983 (43)
Director · Appointed 11 April 2023
British
Born July 1963 (63)
Officer history (1 former)
4 April 2024
Appointed Enston, Matthew Brooks, Mr. as Director
4 April 2024
Appointed Kotsapas, Michael as Director
4 April 2024
Resigned Cadji, Laurent Elie as Director
11 April 2023
Appointed Fragkoudakis, Nikolaos as Director
11 April 2023
Appointed Verschoyle, Mark as Director
11 April 2023
Appointed Cadji, Laurent Elie as Director

Ownership 2 active

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

Aristotelis Mistakidis
Individual · Notified 30 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Corporate entity · Notified 11 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05674101

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Union Investcorp Limited Holds 25–50% of voting rights
Union Maritime Holdings Limited Status not confirmedHolds 25–50% of voting rights
Union Maritime Limited Holds 50–75% of voting rights
B Emerald Limited Proposed for strike-offOwns 75–100% of shares
Bagshot Shipping Limited Owns 25–50% of shares
Balham Shipping Limited Owns 50–75% of shares
BDP Spirit Limited Owns 75–100% of shares
Cape Bernina Limited Owns 25–50% of shares
Clion Limited Owns 75–100% of shares
Dart Shipping Limited Owns 25–50% of shares
Eagle Maritime Limited Owns 75–100% of shares
Eagle Shipping Holdco Limited Owns 50–75% of shares
Holmes Shipping Limited Owns 50–75% of shares
Marylebone Holdco Limited Owns 75–100% of shares
B Crystal Limited Proposed for strike-offOwns 75–100% of shares
Uml Ampleforth Limited Owns 75–100% of shares
Uml Picton Limited Owns 75–100% of shares
Uml Wellington Limited Owns 75–100% of shares
Uml Westmore Limited Owns 75–100% of shares
Mr Tankers Holdco Limited Owns 25–50% of shares
Bedford Shipping Limited Owns 75–100% of shares
Bise Shipping Limited Owns 75–100% of shares
Clyde Shipping Limited Owns 75–100% of shares
Krypton Shipping Limited Owns 75–100% of shares
Mersey Shipping Limited Owns 75–100% of shares
Platinum Tankers Limited Owns 75–100% of shares
Sherlock Shipping Limited Owns 75–100% of shares
Silver Shipping Limited Owns 75–100% of shares
Newcastlemax Holdco Limited Owns 25–50% of shares
Umlnb 47 Limited Owns 75–100% of shares
Umlnb 48 Limited Owns 75–100% of shares
Oblue Limited Owns 75–100% of shares
Ostrider Limited Owns 75–100% of shares
Ostro Shipping Limited Owns 25–50% of shares
Tankers Holdco Limited This company Owns 25–50% of shares
Evo Tankers Limited Owns 75–100% of shares

Financials

Net Assets
£14,255,498
Profit Before Tax
(£4,627)
Current Ratio
0.1x
Return on Equity
-0%
Balance sheet detail
2023
Fixed Assets£14,260,001
Current Assets£719
Creditors (< 1 year)£5,222
Net Current Assets(£4,503)
Net Assets£14,255,498
Shareholder Funds£14,255,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Accounts for a small company31 December 202418
16 April 2025Confirmation statement with no updates10 April 20253
27 September 2024Full accounts31 December 2023
18 April 2024Confirmation statement with updates10 April 20244
5 April 2024Appointment of a director2
Show all recent filings

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