Tyrusland Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-09-11 · next due 2026-09-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Coleman, Karen Jane · Director appointed 2019-10-30
• Coleman, Mark Ronald · Secretary appointed 2019-10-30
• Coleman, Mark Ronald · Director appointed 2019-06-30
• Coleman, Laurence Neil · Director appointed 2000-09-11 resigned 2019-10-22
• Kjellberg, Claus Michael C Son · Director appointed 2000-09-11 resigned 2018-12-31
• Doughty Nominees Limited · Corporate Secretary appointed 2000-09-11 resigned 2006-08-19
• Lloyd, Michael William Aubrey · Director appointed 2000-09-11 resigned 2006-07-25
• Bogazzi, Enrico, Dottore · Director appointed 2000-09-11 resigned 2006-07-25
• Instant Companies Limited · Corporate Nominee Director appointed 2000-09-11 resigned 2000-09-11
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-11 resigned 2000-09-11

People with significant control (2)

• Mr Laurence Neil Coleman Ceased 2019-10-22
  Individual Psc · British · resident in England · born 10/1953 · notified 2016-09-11
  Significant influence or control
• Mr Mark Ronald Coleman Active
  Individual Psc · British · resident in England · born 1/1954 · notified 2019-06-30
  Ownership of shares 25 to 50 percent

Mortgages & charges (12)

All charges satisfied.

• A first priority statutory UK ship mortgage Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2012-04-19 · satisfied 2018-12-27
  All sixty four sixty-fourth shares of which the company is the owner in the vessel registered in the ownership of the company under the flag of the united kingdom of great britain and northern ireland with official number 903793 and in its appurtenances.
• Deed of covenants Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2012-04-19 · satisfied 2018-12-27
  The vessel means the motor vessel 'tyrusland' with official number 903793 together with all her engines, machinery, see image for full details.
• Deed of assignment Satisfied
  Held by Nordea Bank Ap (Publ)
  Created 2009-12-09 · satisfied 2018-12-27
  The assigned property being the insurances and the earnings in respect of the vessel M.v "tyrusland" see image for full details.
• Deed of covenants Satisfied
  Held by Nordea Bank Ap (Publ)
  Created 2009-12-09 · satisfied 2018-12-27
  The vessel being the motor vessel "tyrusland" registered in the ownership of the owner under the flag of the kingdom of sweden with imo no. 7718503 see image for full details.
• Deed of pledge Satisfied
  Held by Nordea Bank Ap (Publ)
  Created 2009-12-09 · satisfied 2018-12-27
  A shipmortgage deed for usd 3,060,117 registered over the swedish flag vessel "tyrusland" with signal letters sgwe, registered 2005-07-07 no.2071 And a shipmortgage deed for euro 3,520,706 registered over swedish flag vessel "tyrusland" with signal letters sgwe, registered 2005-07-07 no. 2072.
• Deed of pledge Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2005-06-20 · satisfied 2018-12-27
  USD3,060,107 and eur 3,520,706 of two first priority swedish ship mortgage deeds.
• First assignment of earnings Satisfied
  Held by Nordbanken Ab (Publ)
  Created 2000-10-20 · satisfied 2018-12-27
  All rights, title and interest in and to the benefit of a time charter in respect of the vessel dated 8 september 2000 and all moneys and claims due or to become due to the company and all freights hire moneys and other eearnings in respect of hte vessel.
• First assignment of insurances Satisfied
  Held by Nordbanken Ab (Publ)
  Created 2000-10-20 · satisfied 2018-12-27
  All rights, title and interest in and to any monies and claims due to the company with respect to the vessel and all policies and contracts of insurance.
• Deed of covenants Satisfied
  Held by Nordbanken Ab (Publ)
  Created 2000-10-20 · satisfied 2018-12-27
  All rights, title and interest in the mortgaged premises.
• First priority british statutory mortgage Satisfied
  Held by Nordbanken Ab (Publ)
  Created 2000-10-20 · satisfied 2018-12-27
  All rights, title and interest in all 64 (sixty four) shares in the company's motor vessel "tyrusland registered in the name of the company under british flag numbered 903793 including any share or interest in her engines, machinery boats tackle outfit spare gear, fuel consumable or other stores belongings and appurtances.
• Letter of pledge Satisfied
  Held by Nordbanken Ab (Publ)
  Created 2000-10-16 · satisfied 2018-12-27
  All amounts standing to the credit of account no.3417 17 00590.
• Letter of pledge Satisfied
  Held by Nordbanken Ab (Publ)
  Created 2000-10-16 · satisfied 2018-12-27
  All amounts standing to the credit of account no. 3417 17 00604 now or at any time in the future.

Recent filings (15)

• 2025-09-28 Dormant accounts AA Accounts
• 2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-29 Dormant accounts (paper) AA Accounts
• 2025-01-29 Legacy (paper) PARENT_ACC Accounts
• 2025-01-29 Legacy (paper) GUARANTEE2 Other
• 2025-01-29 Legacy (paper) AGREEMENT2 Other
• 2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-03-26 Legacy (paper) PARENT_ACC Accounts
• 2024-03-26 Legacy (paper) GUARANTEE2 Other
• 2024-03-26 Legacy (paper) AGREEMENT2 Other
• 2023-09-27 Change account reference date company previous shortened AA01 Accounts
• 2023-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-02-21 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.