A.p. Moller - Maersk a/S

Company Registration Number: FC028627

Overseas Company

A.p. Moller - Maersk a/S is a unclassified company type first registered on 16 October 2008. It was dissolved on 12 February 2016.

Registered Address

Branch Registration
Refer To Parent Registry

Registration Data

Company Number

FC028627

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Converted-closed

Incorporation Date

16 October 2008

Dissolution Date

12 February 2016

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

6 in total
6 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £21,109,357,532£19,880,975,866£18,548,334,458£18,027,618,850£16,749,007,498£0
Current Assets £10,669,428,553£12,052,344,315£8,335,980,505£9,011,511,684£8,606,948,046£2,147,483,647
of which Cash £2,306,174,788£2,143,091,997£1,269,554,622£1,504,446,129£2,570,927,518£2,147,483,647
Total Assets £31,778,786,085£31,933,320,181£26,884,314,963£27,039,130,534£25,355,955,544£2,147,483,647
Current Liabilities £6,314,197,409£8,890,642,467£7,210,352,255£8,046,230,555£7,396,580,847£2,147,483,647
Net Current Assets £4,355,231,144£3,161,701,848£1,125,628,250£965,281,129£1,210,367,199£0
Total Net Worth £25,464,588,676£23,042,677,714£19,673,962,708£18,992,899,979£17,959,374,697£2,147,483,647

Previous Names

No previous names

Company Officers

  • BOND, John Reginald Hartnell, Sir

    Director

    Appointed on 27 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    8 Canada Square
    London
    E14 5HQ

  • FIRMAET A.P. MOLLER

    Director

    Appointed on 27 October 2008

     

    Esplanaden 50
    Copenhagen K
    Dk-1098
    Denmark

  • JAKOBSEN, Niels

    Director

    Appointed on 27 October 2008

     

    Nationality: Danish

    Occupation: Director

    Month of birth: August 1957

    Toldbodgade 85
    Copenhagen K
    Dk-1253
    Denmark

  • KARLSSON, Arne

    Director

    Appointed on 27 April 2010

     

    Nationality: Swedish

    Occupation: N/A

    Month of birth: April 1958

    Maersk House
    Braham Street
    London
    E1 8EP

  • LESCHLY, Jan

    Director

    Appointed on 27 October 2008

     

    Nationality: Danish

    Occupation: Director

    Month of birth: September 1940

    66 Aunt Molly Road
    Hopewell
    New Jersey
    08505
    Usa

  • MOLLER, Leise Maersk Mc-Kinney

    Director

    Appointed on 27 October 2008

     

    Nationality: Danish

    Occupation: Director

    Month of birth: September 1941

    Taarbaek Strandvej 30
    Klampenborg
    Dk-2930
    Denmark

  • PALLESEN, Lars Christian

    Director

    Appointed on 27 October 2008

     

    Occupation: Director

    Month of birth: September 1947

    Hummeloften 15b
    Nordby
    Dk-2900 Virum
    Denmark

  • POULSEN, John Axel

    Director

    Appointed on 27 October 2008

     

    Nationality: Danish

    Occupation: Merchant Navy Captain

    Month of birth: October 1946

    Spurvevej 5
    Nordby
    Dk-6720 Fano
    Denmark

  • RASMUSSEN, Erik

    Director

    Appointed on 27 April 2010

     

    Nationality: Danish

    Occupation: N/A

    Month of birth: September 1955

    Maersk House
    Braham Street
    London
    E1 8EP

  • RASMUSSEN, Michael Pram

    Director

    Appointed on 27 October 2008

     

    Nationality: Danish

    Occupation: Chairman And Director

    Month of birth: January 1955

    Hovmarksvej 19
    Charlottenlund
    2920
    Denmark

  • ROUTS, Robert John

    Director

    Appointed on 27 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    Maersk House
    Braham Street
    London
    E1 8EP

  • TOPHOLM, Jan

    Director

    Appointed on 27 October 2008

     

    Nationality: Danish

    Occupation: Director

    Month of birth: September 1946

    Paradisvaenget 17
    Overod
    Dk - 2840 Holte
    Denmark

  • UGGLA, Ane Maersk Mc-Kinney

    Director

    Appointed on 27 October 2008

     

    Nationality: Danish

    Occupation: Deputy Chairman And Director

    Month of birth: July 1948

    Lovisagatan 2
    5th Floor
    Stockholm
    Sweden

  • HANSEN, Cecilie Mose

    Director

    Appointed on 27 October 2008

    Resigned on 27 April 2010

    Nationality: Danish

    Occupation: Senior Hr Consultant

    Month of birth: April 1974

    Esthersvej 22, 2th.
    Hellerup
    Dk-2900
    Denmark

  • KANN-RASMUSSEN, Lars Erik

    Director

    Appointed on 27 October 2008

    Resigned on 27 April 2010

    Nationality: Danish

    Occupation: Director

    Month of birth: February 1939

    Sovej 37b
    Sollerod
    Dk-2840 Holte
    Denmark

  • SVANHOLM, Poul Johan

    Director

    Appointed on 27 October 2008

    Resigned on 27 April 2010

    Nationality: Danish

    Occupation: Deputy Chairman And Director

    Month of birth: June 1933

    Hellerupland Alle 15
    Hellerup
    Dk-2900
    Denmark

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 February 2016 [View PDF]

    Category: Dissolution. Type: OSDS01. Barcode: A505MTPS. Transaction: MzE0MTc5ODc2N2FkaXF6a2N4.

  2. 1 July 2015 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: A4AG334Y. Transaction: MzEyNjI2MDc2NGFkaXF6a2N4.

  3. 28 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W8AGY. Transaction: MzEyNDA1NDUyMGFkaXF6a2N4.

  4. 28 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FNXJL. Transaction: MzEwMDg2NTk1N2FkaXF6a2N4.

  5. 28 May 2014 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: A38FNXJT. Transaction: MzEwMDg2NTI4NmFkaXF6a2N4.

  6. 11 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXWBFA. Transaction: MzA4MTM5MzIxOGFkaXF6a2N4.

  7. 15 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXP4Z6. Transaction: MzA1OTE5MzY5NWFkaXF6a2N4.

  8. 14 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RNLPKVOR. Transaction: MzA0MDQ0NTI0NmFkaXF6a2N4.

  9. 14 March 2011 Appointment of Brian Godsafe as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: OSAP07. Barcode: A06NRSAW. Transaction: MzAzMzc3ODk5NWFkaXF6a2N4.

  10. 14 March 2011 Appointment of Brian Godsafe as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: OSAP05. Barcode: A06NQSAV. Transaction: MzAzMzc3NzMxMmFkaXF6a2N4.

  11. 14 March 2011 Termination of authority for the UK Establishment [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: OSTM03. Barcode: A06NYSA3. Transaction: MzAzMzc3NzI0MmFkaXF6a2N4.

  12. 17 December 2010 Declaration that part of the property/undertaking: released/ceased /both /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1KBAPY3. Transaction: MzAyODk2MTUzNGFkaXF6a2N4.

  13. 17 December 2010 Declaration that part of the property/undertaking: released/ceased /both /charge no 6 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1KBIPYB. Transaction: MzAyODk2MTQyNmFkaXF6a2N4.

  14. 15 October 2010 Duplicate mortgage certificatecharge no:6 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAyNTI4OTg5M2FkaXF6a2N4.

  15. 15 October 2010 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAyNTI4OTg0MWFkaXF6a2N4.

  16. 30 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZPI00B. Transaction: MzAyNDU4NzYzMWFkaXF6a2N4.

  17. 30 September 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZPX00Q. Transaction: MzAyNDU4ODk1M2FkaXF6a2N4.

  18. 18 August 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALN7RMNP. Transaction: MzAyMTkzOTA2OWFkaXF6a2N4.

  19. 18 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALN7SMNQ. Transaction: MzAyMTkzODg4OGFkaXF6a2N4.

  20. 19 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2VCQLPJ. Transaction: MzAxOTcyMjg1N2FkaXF6a2N4.

  21. 17 June 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: ARKJHKBG. Transaction: MzAxNjY3NzI4MGFkaXF6a2N4.

  22. 3 June 2010 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: AR35MKCR. Transaction: MzAxNjgzOTIyMWFkaXF6a2N4.

  23. 1 June 2010 Termination of appointment of Poul Svanholm as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: ARKJ6KB5. Transaction: MzAxNjY3OTExNGFkaXF6a2N4.

  24. 1 June 2010 Termination of appointment of Cecilie Hansen as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: ARKJ8KB7. Transaction: MzAxNjY3OTA2MWFkaXF6a2N4.

  25. 1 June 2010 Termination of appointment of Lars Kann-Rasmussen as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: ARKJ9KB8. Transaction: MzAxNjY3ODk2NmFkaXF6a2N4.

  26. 1 June 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: ARKJAKB9. Transaction: MzAxNjY3ODYyOWFkaXF6a2N4.

  27. 1 June 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: ARKJBKBA. Transaction: MzAxNjY3ODQwOWFkaXF6a2N4.

  28. 18 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5SV8HJA. Transaction: MzAwOTc1MTAzOGFkaXF6a2N4.

  29. 3 December 2009 Termination of authority for the UK Establishment [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: OSTM03. Barcode: PUMO9FGX. Transaction: MzAwNDIzNzgzMGFkaXF6a2N4.

  30. 3 December 2009 Appointment of Annemette Jepsen as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: OSAP07. Barcode: PUMO8FGW. Transaction: MzAwNDIzNzUxNWFkaXF6a2N4.

  31. 3 December 2009 Appointment of Annemette Jepsen as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: OSAP05. Barcode: PUMO7FGV. Transaction: MzAwNDIzNzI4MWFkaXF6a2N4.

  32. 17 July 2009 Transaction BR6- BR010210 person authorised to accept partic 29/06/2009 james douglas bannister -- address :258 allerton road, mossley hill, liverpool, L18 6JP [View PDF]

    Category: Officers. Type: BR6. Barcode: ASY3UBKS. Transaction: MjAzNzM2MDAwMWFkaXF6a2N4.

  33. 13 May 2009 BR010210 address change 05/05/09\maersk house braham street, london, E1 8EP [View PDF]

    Category: Annual return. Type: BR5. Barcode: ARG3H9OY. Transaction: MjAzMjc5NDUzOGFkaXF6a2N4.

  34. 3 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L99KH7U5. Transaction: MjAyNzQ2NTgzNWFkaXF6a2N4.

  35. 3 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L99L87UX. Transaction: MjAyNzQ2NzI3M2FkaXF6a2N4.

  36. 27 October 2008 BR010210 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MjAxNjQ2ODI3N2FkaXF6a2N4.

  37. 27 October 2008 BR1-par BR010210 par appointed\bannister\james douglas\24\middleton road\brentwood\essex\CM15 8DZ\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAxNjQ2ODI3NmFkaXF6a2N4.

  38. 27 October 2008 BR1-par BR010210 pa appointed\kilby\john\maersk house\braham street\london\E1 8EP\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAxNjQ2ODI3NWFkaXF6a2N4.

  39. 27 October 2008 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Barcode: AUH2M49M. Transaction: MjAxNjQ2MTA3M2FkaXF6a2N4.

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