DOLPHIN TERMINALS INVESTMENT LTD
Activities of other holding companies n.e.c.
DOLPHIN TERMINALS INVESTMENT LTD
Activities of other holding companies n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
5th Floor 15 Golden Square London W1F 9JG United Kingdom
Credit Report
Discover DOLPHIN TERMINALS INVESTMENT LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£20.84M
Total Liabilities
£16.34k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | |
|---|---|
| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
| Employees | |
Unlock 1 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Cls (uk) Limited | Corporate-secretary | Active |
| Iain Ross Macleod | Director | Active |
| Kristoff Torfs | Director | Active |
| Mickael Betito | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Skyline Infra Prospects Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Icon Euro Infra Networks Limited
Ceased 29 Mar 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-06 with updates | View(5 pages) |
| 14 Nov 2025 | Officers | Change to director Mr Mickael Betito on 2024-07-01 | View(2 pages) |
| 1 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(25 pages) |
| 1 Oct 2025 | Capital | Allotment of shares (EUR 685,132.99) on 2025-09-22 | View(3 pages) |
| 6 Jun 2025 | Capital | Allotment of shares (EUR 570,193.99) on 2025-06-04 | View(3 pages) |
Confirmation statement made on 2025-12-06 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-06 with updates
2 months ago on 9 Dec 2025
Change to director Mr Mickael Betito on 2024-07-01
3 months ago on 14 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 1 Oct 2025
Allotment of shares (EUR 685,132.99) on 2025-09-22
4 months ago on 1 Oct 2025
Allotment of shares (EUR 570,193.99) on 2025-06-04
8 months ago on 6 Jun 2025