Imperial Ro-Ro Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-29 in 113 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

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 (7)

• Kjellberg, Claus Michael C Son · Director appointed 2003-03-31
• Dahlberg, Carl-Otto · Director appointed 2018-08-28 resigned 2025-12-12
• Coleman, Laurence Neil · Director appointed 2003-03-31 resigned 2018-08-28
• Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-31 resigned 2003-03-31
• Ashfield, Gareth John · Secretary appointed 2003-03-31 resigned 2003-03-31
• Moore, Arthur Lewis · Director appointed 2003-03-31 resigned 2003-03-31
• Sdg Registrars Limited · Corporate Nominee Director appointed 2003-03-31 resigned 2003-03-31

People with significant control (2)

• Mr Laurence Neil Coleman Ceased 2018-08-28
  Individual Psc · British · resident in England · born 10/1956 · notified 2016-04-06
  Significant influence or control
• Mr Claes Michael Claesson Kjellberg Active
  Individual Psc · Swedish · resident in Sweden · born 5/1952 · notified 2018-08-28
  Ownership of shares 75 to 100 percent

Mortgages & charges (21)

All charges satisfied.

• Deed of assignment Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2010-12-09 · satisfied 2018-12-19
  The assigned property in respect of the vessel vasaland, see image for full details.
• First properity statutory mortgage Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2010-12-09 · satisfied 2018-12-19
  Sixty four shares in the vessel vasaland, see image for full details.
• Deed of covenants Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2010-12-09 · satisfied 2018-12-19
  Sixty four shares in the vessel vasaland, see image for full details.
• Deed of covenants Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2009-12-17 · satisfied 2018-12-19
  The vessel being the motor vessel vasaland official no 911554 see image for full details.
• Deed of assignment Satisfied
  Held by Nordea Bank Ap (Publ)
  Created 2009-12-17 · satisfied 2018-12-19
  All the right title and interest in and to the assigned property. Assigned property means the insurances and the earnings, see image for full details.
• Mortgage Satisfied
  Held by Nordea Bank Ap (Publ)
  Created 2009-12-17 · satisfied 2018-12-19
  All sixty four sixty - fourth shares in the vessel under the united kingdom with official number 911554 and in its appurtenances.
• Deed of assignment Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2006-07-27 · satisfied 2018-12-19
  All the company's right,title and interest in and to the insurances,the earnings and the requisition compensation. See the mortgage charge document for full details.
• Deed of covenants Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2006-07-27 · satisfied 2018-12-19
  All the shares in the vessel registered with official number 911554 together with all her engines,machinery,boats,tackle,outfit,fuels.
• Second priority ship mortgage Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2006-07-27 · satisfied 2018-12-19
  All the shares in the vessel registered with official number 911554 together with all her engines,machinery,boats,tackle,outfit,fuels.
• Deed of assignment Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2006-05-08 · satisfied 2018-12-19
  All the company's right, title and interest in and to the insurances, the earnings and the requisition compensation. See the mortgage charge document for full details.
• Deed of covenants Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2006-05-08 · satisfied 2018-12-19
  All the shares in the vessel registered in the ownership of the company under UK flag with official number 822211 together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore.
• First priority ship mortgage Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2006-05-08 · satisfied 2018-12-19
  All the shares in the vessel registered in the ownership of the company under UK flag with official number 822211 together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore.
• First ship mortgage pledge Satisfied
  Held by Nordea Bank Ab (PUB1)
  Created 2005-03-09 · satisfied 2018-12-19
  The pledged property being the ship mortgage dated 10 april 2003 no.1319 Over swedish flag vessel "vasaland" with signal letters scij. See the mortgage charge document for full details.
• General pledge (with pledhe number 3417 7508020) Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2004-03-26 · satisfied 2018-12-19
  Us$ 6,500,000 pursuant to a swedish ship mortgage dated 10/4/2003 with no 1319.
• Deed of covenants, mv vasaland Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2004-03-26 · satisfied 2018-12-19
  The vessel registered in the ownership of the company under the flag of the kingdom of sweden with call sign scij together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore.
• Deed of assignment Satisfied
  Held by Nordea Bank Ab (Publ)
  Created 2004-03-26 · satisfied 2018-12-19
  I) all hires, freights, pool income and other sums payable in respect of the vessel ii) all policies and contracts of insurance in respect of the vessel iii) all compensation or other money as a result of the vessel being requisitioned for title. See the mortgage charge document for full details.
• Deed of covenant Satisfied
  Held by Skandinaviska Enskilda Banken Ab (Publ)
  Created 2003-04-10 · satisfied 2006-01-07
  The ship (being the vessel "vasaland" registered in sweden) and all rights and interests of every kind to, in or in connection with the earnings; the insurances; any charter, any charter guarantee and any requisition compensation. See the mortgage charge document for full details.
• Bareboat charter assignment Satisfied
  Held by Skandinaviska Enskilda Banken Ab (Publ)
  Created 2003-04-10 · satisfied 2018-12-19
  All rights and interests of the company to, in or in connection with each of the assigned contracts or in relation or in connection with any assigned contract, including all rights and interests relating to hire or any other amount of any kind payable all rights to have the charterer take the ship on charter. See the mortgage charge document for full details.
• Deed of pledge Satisfied
  Held by Skandinaviska Enskilda Banken Ab (Publ)
  Created 2003-04-10 · satisfied 2018-12-19
  Ship mortgage deed being a first priority swedish ship mortgage deed in the amount of usd 6,500,000 to be registered against the vessel under the name vasaland and with the call sign scij.
• Swedish deed of mortgage executed outside of the united kingdom comprising property situated there Satisfied
  Held by Skandinaviska Enskilda Banken Ab (Publ)
  Created 2003-04-10 · satisfied 2018-12-19
  64/64TH shares of the vessel "vasaland" registered at the register of ships in sweden and includes its appurtenances.
• Accounts pledge Satisfied
  Held by Skandinaviska Enskilda Banken Ab (Publ)
  Created 2003-04-10 · satisfied 2018-12-19
  All funds deposited to the retention account, the overdraft account and the earnings account and all other property of the company. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-28 Small-company accounts AA Accounts
• 2025-12-16 Termination director company with name termination date TM01 Officers
• 2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Small-company accounts AA Accounts
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-24 Small-company accounts AA Accounts
• 2023-09-27 Change account reference date company previous shortened AA01 Accounts
• 2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-23 Small-company accounts AA Accounts
• 2022-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-09 Small-company accounts AA Accounts
• 2021-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-23 Small-company accounts AA Accounts
• 2020-04-09 Confirmation statement (no updates) CS01 Confirmation statement

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