TANKERS (UK) AGENCIES LIMITED Credit Check Report

Company Overview

Tankers (Uk) Agencies Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 26 November 1999, so this is a well established company. Tankers (Uk) Agencies Limited has been in business for 24 years and 11 months. The accounts status is group and the accounts are next due on Tuesday 30 September 2025.

Registered Address

Verde Building 1St Floor, 10 Bressenden Place, London, SW1E 5DH

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Companies House Data

Company Name	TANKERS (UK) AGENCIES LIMITED
Company Number	03884421
Registered Office Address	VERDE BUILDING 1ST FLOOR
	10 BRESSENDEN PLACE
	SW1E 5DH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/11/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	GROUP
Returns Next Due Date	24/12/2016
Returns Last Made Up Date	26/11/2015

Directors & Members

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	Morten Arntzen - Director (Us Citizen, 69 years old, born March 1955) Company Director - Appointed 04 May 2006, Resigned 15 May 2007	Resigned
	Morten Arntzen - Director (Us Citizen, 69 years old, born March 1955) Shipping Executive - Appointed 11 May 2012, Resigned 11 February 2013	Resigned
	Morten Arntzen - Director (Us Citizen, 69 years old, born March 1955) President & Ceo - Appointed 18 February 2004, Resigned 21 April 2005	Resigned
	Jon Birkholm - Director (Danish, 65 years old, born January 1959) Shipping Executive - Appointed 24 January 2000, Resigned 11 May 2012	Resigned
	John Costain - Director (British, 61 years old, born September 1963) Finance Director - Appointed 29 April 2005	Active
	Charles Grey - Director (British, 43 years old, born July 1981) Company Director - Appointed 01 August 2022	Active
	Morton Hyman - Director (American, 88 years old, born January 1936) Executive - Appointed 12 June 2001, Resigned 27 August 2002	Resigned
	Simon Kruse - Director (Danish, 58 years old, born February 1966) Shipping - Appointed 24 January 2000, Resigned 30 June 2003	Resigned
	Dennis Layzell - Director (British, 86 years old, born April 1938) Chartered Accountant - Appointed 24 January 2000, Resigned 29 April 2005	Resigned
	Jonathan Lee - Director (British, 62 years old, born November 1962) Shipping Executive - Appointed 11 May 2012, Resigned 31 March 2023	Resigned
	Patrick Rodgers - Director (British, 65 years old, born November 1959) Managing Director - Appointed 29 April 2005, Resigned 10 January 2008	Resigned
	Marc Saverys - Director (Belgian, 70 years old, born January 1954) Shipowner - Appointed 27 August 2002, Resigned 11 June 2003	Resigned
	Soren Skou - Director (Danish, 60 years old, born August 1964) Shipping Executive - Appointed 11 June 2003, Resigned 18 February 2004	Resigned
	Soren Skou - Director (Danish, 60 years old, born August 1964) Shipping Executive - Appointed 24 January 2000, Resigned 12 June 2001	Resigned
	Matthew Smith - Director (British, 41 years old, born October 1983) Company Director - Appointed 01 August 2022	Active
	Alexander Staring - Director (Belgian, 59 years old, born December 1965) Tanker Operations - Appointed 24 January 2000, Resigned 30 June 2005	Resigned
	Einar Steimler - Director (Norwegian, 76 years old, born April 1948) Shipping Executive - Appointed 26 November 1999, Resigned 31 December 2011	Resigned
	Luciene James Limited - Nominee Director Appointed 26 November 1999, Resigned 26 November 1999	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 26 November 1999, Resigned 26 November 1999	Resigned

Secretaries

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	Dennis Layzell - Secretary (British) Appointed 26 November 1999, Resigned 29 April 2005	Resigned
	Teresa Waters - Secretary (British) Office Manager - Appointed 01 May 2005, Resigned 21 March 2016	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 26 November 1999, Resigned 26 November 1999	Resigned

Other Company Directorships

John Costain
EURONAV (UK) AGENCIES LIMITED
EXMAR (MAYA) SHIPPING COMPANY LIMITED
EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED
EXMAR (SAMMARCO) SHIPPING COMPANY LIMITED
EXMAR (UK) SHIPPING COMPANY LIMITED
EXMAR EXCALIBUR SHIPPING COMPANY LIMITED
GOVAG LIMITED
KNOT OFFSHORE PARTNERS UK LLC
TANKERS INTERNATIONAL LIMITED

Charles Grey
TANKERS INTERNATIONAL LIMITED

Matthew Smith
TANKERS INTERNATIONAL LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1E 5DH

	MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED 10 Bressenden Place, London, SW1E 5DH
	OAKTREE CAPITAL MANAGEMENT (EUROPE) LLP VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH
	ACTION ROCK LIMITED 75b Verde, 10 Bressenden Place, London, SW1E 5DH
	PSP INVESTMENTS HOLDING EUROPE LTD 10 BRESSENDEN PLACE, 8TH FLOOR, LONDON, SW1E 5DH
	MIRSEC PARTNERS LLP 10 Bressenden Place, London, SW1E 5DH
	MIR SECURITIES LIMITED 10 Bressenden Place, London, SW1E 5DH
	OAKTREE CAPITAL EUROPE LIMITED VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH
	ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED Verde, 10 Bressenden Place, London, SW1E 5DH
	SHIRE CAPE LIMITED 75b Verde, 10 Bressenden Place, London, SW1E 5DH
	PRET A MANGER HOLDINGS LIMITED 75b Verde, 10 Bressenden Place, London, SW1E 5DH

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