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Overseas Transport & Trade Company Limited

01003964

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

BLACK SEA HOUSE, LONDON, EC2A 2DH
Incorporated 05/03/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Angel Dinkov

director · Since 11/06/2011

SHIPPING EXECUTIVE

BULGARIAN · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Balkan And Black Sea Shipping Company Limited

75–100% shares
75–100% votes
Appoint directors

Black Sea House, 72 Wilson Street, London, EC2A 2DH

Reg: 00871726 · England · Limited Company

Notified 06/04/2016

CompanyRankvs 8067+ SIC 99999 peers
57

Financial strength56th percentile among SIC peers · 14/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

1avg. employees
Prepared with Caseware UK (AP4) 2024.0.164