BW EPIC KOSAN (UK) LIMITED

Key Data

Status

Active

Company No.

08813242

Incorporation date

13/12/2013

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2013)

18/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

02/06/2025

Termination of appointment of Charles Goodson Maltby as a director on 2025-06-01

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

07/03/2024

Termination of appointment of Thomas Woidemann as a director on 2024-03-01

View PDF (1 pages)

07/03/2024

Appointment of Jakob Bode as a director on 2024-03-01

View PDF (2 pages)

18/12/2023

Change of details for Andreas Sohmen-Pao as a person with significant control on 2023-11-30

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

22/09/2023

Director's details changed for Thomas Woidemann on 2023-09-22

View PDF (2 pages)

13/12/2022

Change of details for Andreas Sohmen-Pao as a person with significant control on 2022-12-05

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

17/08/2022

Change of details for Andreas Sohmen-Pao as a person with significant control on 2022-08-15

View PDF (2 pages)

17/08/2022

Director's details changed for Mr Charles Goodson Maltby on 2022-08-15

View PDF (2 pages)

17/08/2022

Director's details changed for Mr Niraj Singh on 2022-08-15

View PDF (2 pages)

17/08/2022

Director's details changed for Uta Urbaniak on 2022-08-15

View PDF (2 pages)

17/08/2022

Director's details changed for Thomas Woidemann on 2022-08-15

View PDF (2 pages)

01/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (5 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

11/06/2021

Satisfaction of charge 088132420001 in full

View PDF (1 pages)

25/03/2021

Resolutions

View PDF (3 pages)

23/03/2021

Appointment of Thomas Woidemann as a director on 2021-03-18

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

17/12/2020

Cessation of Anna Sohmen as a person with significant control on 2020-11-30

View PDF (1 pages)

17/12/2020

Notification of Andreas Sohmen-Pao as a person with significant control on 2020-11-30

View PDF (2 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

14/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

13/01/2020

Notification of Anna Sohmen as a person with significant control on 2019-03-18

View PDF (2 pages)

13/01/2020

Withdrawal of a person with significant control statement on 2020-01-13

View PDF (2 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

29/01/2018

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 82 st John Street London EC1M 4JN on 2018-01-29

View PDF (2 pages)

29/01/2018

Registered office address changed from 25 Moorgate London EC2R 6AY to 82 st John Street London EC1M 4JN on 2018-01-29

View PDF (1 pages)

02/01/2018

Auditor's resignation

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

13/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (24 pages)

23/08/2017

Termination of appointment of Jeremy Simon Lee as a director on 2017-08-15

View PDF (1 pages)

01/08/2017

Registration of charge 088132420001, created on 2017-07-31

View PDF (28 pages)

22/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

13/09/2016

Appointment of Mr Niraj Singh as a director on 2016-09-08

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

10/07/2015

Termination of appointment of Lars Vang Christensen as a director on 2015-07-01

View PDF (1 pages)

10/07/2015

Appointment of Mr Charles Goodson Maltby as a director on 2015-07-01

View PDF (2 pages)

26/01/2015

Director's details changed for Jeremy Simon Lee on 2014-12-13

View PDF (2 pages)

26/01/2015

Director's details changed for Lars Vang Christensen on 2014-12-13

View PDF (2 pages)

26/01/2015

Director's details changed for Uta Urbaniak on 2014-12-13

View PDF (2 pages)

26/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

02/01/2015

Statement of capital following an allotment of shares on 2014-12-29

View PDF (3 pages)

04/08/2014

Director's details changed for Uta Urbaniak on 2014-08-01

View PDF (2 pages)

04/08/2014

Director's details changed for Jeremy Simon Lee on 2014-08-01

View PDF (2 pages)

04/08/2014

Director's details changed for Lars Vang Christensen on 2014-08-01

View PDF (2 pages)

10/04/2014

Appointment of Jeremy Simon Lee as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Yam Tan as a director

View PDF (1 pages)

13/12/2013

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
759.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woidemann, Thomas	Director	18/03/2021 - 01/03/2024	1
Maltby, Charles Goodson	Director	01/07/2015 - 01/06/2025	7
Christensen, Lars Vang	Director	13/12/2013 - 01/07/2015	5
Lee, Jeremy Simon	Director	10/04/2014 - 15/08/2017	-
Singh, Niraj	Director	08/09/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BW EPIC KOSAN (UK) LIMITED

BW EPIC KOSAN (UK) LIMITED is an(a) Active company incorporated on 13/12/2013 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BW EPIC KOSAN (UK) LIMITED?

BW EPIC KOSAN (UK) LIMITED is currently Active. It was registered on 13/12/2013 .

Where is BW EPIC KOSAN (UK) LIMITED located?

BW EPIC KOSAN (UK) LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does BW EPIC KOSAN (UK) LIMITED do?

BW EPIC KOSAN (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BW EPIC KOSAN (UK) LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-13 with no updates.