Founded in 1996, Euronav (UK) Agencies, classified under reg no. 03151658 is an active company. Currently registered at Verde, 10 Bressenden Place SW1E 5DH, London the company has been in the business for 28 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 30th November 2000 Euronav (UK) Agencies Limited is no longer carrying the name Exmar (UK) Shipping Company.
The company has 3 directors, namely Christof V., Alexander S. and Brian G.. Of them, Brian G. has been with the company the longest, being appointed on 9 May 2019 and Christof V. has been with the company for the least time - from 1 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Verde, 10 Bressenden Place |
| Office Address2 | Bressenden Place 10 |
| Town | London |
| Post code | SW1E 5DH |
| Country of origin | United Kingdom |
| Registration Number | 03151658 |
| Date of Incorporation | Fri, 26th Jan 1996 |
| Industry | Other transportation support activities |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th December |
| Company age | 28 years old |
| Account next due date | Thu, 28th Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 09 May 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Brian G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Patrick R. This PSC has significiant influence or control over the company,.
Brian G.
| Notified on | 9 May 2019 |
| Ceased on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Patrick R.
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2019 |
| Nature of control: |
significiant influence or control |
| Exmar (UK) Shipping Company | November 30, 2000 |
| European Accounting Services | December 30, 1998 |
| Lawgra (no.342) | February 13, 1996 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 849 251 | 279 435 | 1 580 577 |
| Current Assets | 2 041 783 | 1 334 985 | 2 468 853 |
| Debtors | 1 192 532 | 1 055 550 | 888 276 |
| Net Assets Liabilities | -1 494 217 | -257 463 | |
| Other Debtors | 462 426 | 532 040 | 559 158 |
| Property Plant Equipment | 184 645 | 139 489 | 122 180 |
| Other | |||
| Audit Fees Expenses | 5 483 | 5 587 | 5 490 |
| Other Non-audit Services Fees | 3 800 | 5 825 | 3 500 |
| Other Taxation Advisory Services Fees | 3 300 | ||
| Taxation Compliance Services Fees | 1 100 | 600 | |
| Accrued Liabilities Deferred Income | 156 347 | 339 354 | 344 031 |
| Accumulated Depreciation Impairment Property Plant Equipment | 286 861 | 328 653 | 369 923 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 36 185 | ||
| Administrative Expenses | 3 115 724 | 3 397 742 | 1 886 057 |
| Amounts Owed By Group Undertakings | 521 621 | 271 762 | 9 960 |
| Amounts Owed To Group Undertakings | 39 204 | 20 036 | 21 920 |
| Average Number Employees During Period | 11 | 9 | 8 |
| Corporation Tax Payable | 33 665 | 388 256 | |
| Creditors | 2 650 000 | 1 731 937 | 1 245 128 |
| Current Tax For Period | 33 665 | 388 256 | |
| Depreciation Expense Property Plant Equipment | 68 493 | 44 550 | 52 228 |
| Further Item Tax Increase Decrease Component Adjusting Items | -273 415 | -216 224 | 9 923 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 074 305 | 2 350 939 | 1 627 573 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 13 859 | -106 266 | -103 441 |
| Gain Loss In Cash Flows From Change In Retirement Benefit Obligations | 123 533 | 39 134 | |
| Gain Loss On Disposals Property Plant Equipment | -606 | 8 695 | |
| Income Tax Expense Credit On Components Other Comprehensive Income | 33 665 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -6 781 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 550 | 52 228 | |
| Interest Income | 5 403 | 7 824 | |
| Interest Income On Bank Deposits | 5 403 | 7 824 | 183 |
| Interest Paid To Group Undertakings | 151 720 | 87 539 | 4 495 |
| Interest Payable Similar Charges Finance Costs | 151 720 | 87 539 | 4 495 |
| Loans From Group Undertakings | 2 650 000 | 650 000 | |
| Net Current Assets Liabilities | 971 138 | -396 952 | 1 223 725 |
| Number Shares Allotted | 275 000 | 275 000 | 275 000 |
| Number Shares Issued Fully Paid | 275 000 | 275 000 | |
| Operating Profit Loss | 1 475 779 | 1 350 134 | 1 989 155 |
| Other Creditors | 313 850 | 390 171 | 457 379 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 758 | 10 958 | |
| Other Disposals Property Plant Equipment | 3 364 | 12 224 | |
| Other Interest Receivable Similar Income Finance Income | 5 403 | 7 824 | 183 |
| Other Operating Income Format1 | 7 824 | 183 | |
| Other Remaining Borrowings | 2 650 000 | 650 000 | |
| Other Taxation Social Security Payable | 265 708 | 33 580 | |
| Par Value Share | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 127 197 | 123 533 | 39 134 |
| Prepayments Accrued Income | 208 485 | 231 354 | 286 378 |
| Profit Loss | 1 329 462 | 1 236 754 | 1 603 368 |
| Profit Loss On Ordinary Activities Before Tax | 1 329 462 | 1 270 419 | 1 984 843 |
| Property Plant Equipment Gross Cost | 471 506 | 468 142 | 492 103 |
| Retirement Benefit Obligations Surplus | 127 197 | 123 533 | |
| Social Security Costs | 202 671 | 182 385 | 79 114 |
| Staff Costs Employee Benefits Expense | 1 872 613 | 1 785 903 | 724 496 |
| Tax Expense Credit Applicable Tax Rate | 252 598 | 241 380 | 377 120 |
| Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment | 7 803 | 45 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 45 | -439 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 33 665 | 381 475 | |
| Total Assets Less Current Liabilities | 1 155 783 | -257 463 | 1 345 905 |
| Total Borrowings | 2 650 000 | 650 000 | |
| Total Current Tax Expense Credit | 33 665 | 381 475 | |
| Total Operating Lease Payments | 731 152 | 723 366 | 723 524 |
| Trade Creditors Trade Payables | 295 536 | 265 131 | 33 542 |
| Trade Debtors Trade Receivables | 20 394 | 32 780 | |
| Turnover Revenue | 4 591 503 | 4 747 876 | 3 875 212 |
| Wages Salaries | 1 542 745 | 1 479 985 | 606 248 |
| Company Contributions To Defined Benefit Plans Directors | 6 271 | 24 417 | |
| Director Remuneration Benefits Including Payments To Third Parties | 217 220 | 308 584 | |
| Number Directors Accruing Retirement Benefits | 1 | 2 | |
| Payments To Third Parties For Director Services | 210 949 | 284 167 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 30th, November 2023 |
accounts | Free Download (19 pages) |
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