The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Mr Laust Nielson Sondergaard
Born in January 1956Individual (4 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wem, Alistair Ian
Director born in April 1953Individual (27 offsprings)Officer 2009-07-27 ~ nowOF - director → CIF 0Mr Alistair Ian Wem
Born in April 1953Individual (27 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wem, Vanessa Jean
Individual (13 offsprings)Officer 2015-03-24 ~ nowOF - secretary → CIF 0
Ceased
2
- 1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2009-07-25 ~ 2009-07-27OF - director → CIF 0 - 2
SECRETARIATE LIMITED
- nowCAROUSEL CONFECTIONERY LTD - 1998-11-20
78 Old Oak Common Lane, Savoy House, Savoy Circus, London, United KingdomCorporate (2 parents, 25 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2009-07-27 ~ 2015-03-24PE - secretary → CIF 0
Company in focus
ANTILLES LIMITED
Previous name
NORDIC MARITIME FINANCE LIMITED - 2014-08-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
256,052 GBP2023-04-01 ~ 2024-03-31
245,559 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
256,052 GBP2023-04-01 ~ 2024-03-31
245,559 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-64,297 GBP2023-04-01 ~ 2024-03-31
-70,176 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
44,822 GBP2023-04-01 ~ 2024-03-31
47,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
55,026 GBP2023-04-01 ~ 2024-03-31
54,733 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-39,547 GBP2022-04-01 ~ 2023-03-31
Investment Property
3,850,000 GBP2024-03-31
3,850,000 GBP2023-03-31
Debtors
400,401 GBP2024-03-31
408,462 GBP2023-03-31
Cash at bank and in hand
13,614 GBP2024-03-31
33,229 GBP2023-03-31
Current Assets
414,015 GBP2024-03-31
441,691 GBP2023-03-31
Net Current Assets/Liabilities
-1,385,533 GBP2024-03-31
-1,440,559 GBP2023-03-31
Total Assets Less Current Liabilities
2,464,467 GBP2024-03-31
2,409,441 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
1,713,505 GBP2024-03-31
1,713,505 GBP2023-03-31
Net Assets/Liabilities
586,182 GBP2024-03-31
531,156 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Other miscellaneous reserve
756,676 GBP2024-03-31
756,676 GBP2023-03-31
796,223 GBP2022-03-31
Retained earnings (accumulated losses)
-170,594 GBP2024-03-31
-225,620 GBP2023-03-31
-280,353 GBP2022-03-31
Equity
586,182 GBP2024-03-31
531,156 GBP2023-03-31
515,970 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
15,186 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
15,186 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
55,026 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
55,026 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
20,532 GBP2024-03-31
20,532 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,532 GBP2024-03-31
20,532 GBP2023-03-31
Investment Property - Fair Value Model
3,850,000 GBP2024-03-31
3,850,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
399,559 GBP2024-03-31
408,003 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
400,401 GBP2024-03-31
408,462 GBP2023-03-31
Accrued Liabilities
17,258 GBP2024-03-31
13,229 GBP2023-03-31
Other Creditors
1,782,290 GBP2024-03-31
1,869,021 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
1,799,548 GBP2024-03-31
1,882,250 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,713,505 GBP2024-03-31
1,713,505 GBP2023-03-31
Bank Borrowings
Non-current
1,713,505 GBP2024-03-31
1,713,505 GBP2023-03-31
Related profiles found in government register
ANTILLES LIMITED
InfoNORDIC MARITIME FINANCE LIMITED - 2014-08-15Registered number 06972693Savoy House, Savoy Circus, London W3 7DAPrivate Limited Company incorporated on 2009-07-25 (15 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-25CIF 0ANTILLES LIMITED
SRegistered number 06972693Savoy House, Savoy Circus, London, England, W3 7DALimited in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- NORDIC MARITIME FINANCE LIMITED - 2024-07-11Savoy House, Savoy Circus, LondonCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-02-22CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.