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Baltic Warehouse Ltd

Active ·15500108 ·Private Limited Company ·Est. 18 February 2024
1
Officers
No Accounts Filed
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Baltic Warehouse Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15500108
StatusActive
TypePrivate Limited Company
Incorporated18 February 2024
IndustryOther service activities n.e.c.
SIC96090
AccountsNo Accounts Filed
Outstanding Charges1

📍 Registered Address

Suite 4102 Charlotte House
Liverpool
L1 0BG
United Kingdom

👤 Directors & Officers (1)

Mr Kevin David DryhurstDIRECTOR

🔑 Persons with Significant Control (1)

Mr Kevin David Dryhurst75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Baltic Warehouse Ltd has been on the Companies House register since 18 February 2024. They currently file no accounts filed accounts.

Sector & Operations
Other service activities n.e.c.

Registered headquarters in Liverpool (L1 0BG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Kevin David Dryhurst. Run deep background scans →

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