Denholm Shipping Company Limited

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Micro

Denholm Shipping Company Limited

00709942•Private Limited With Share Capital

8Th Floor The Aspect, 12 Finsbury Square, London, EC2A1AS

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Incorporated

07/12/1961

Company Age

64 years

Directors

7

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Denholm Shipping Company Limited (00709942) is a private limited with share capital incorporated on 07/12/1961 (64 years old) and registered in london, EC2A1AS. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/12/1961
EC2A1AS
5 employees

Financial Overview

Total Assets

£60.05M

Liabilities

£27.69M

Net Assets

£32.35M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£8.1K

Key Metrics

5

Employees

7

Directors

1

Shareholders

Board of Directors

5
M
matthew revill
director
B
benjamin donald robert maclehose
director
G
gregory albert hanson
director
S
steven david james wallace
director
S
scott alexander john kirkwood
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Resolution
Category:Resolution
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Resolution
Category:Resolution
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Address
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Officers
Date:09-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

78 Cornhill, London, EC3V3QQ
8Th Floor The Aspect, 12 Finsbury Square, London, Ec2A 1As, EC2A1ASRegistered
Suite 105 Navigation House, Tyne Dock Estate, South Shields, Tyne And Wear, NE340AB

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Contact

8Th Floor The Aspect, 12 Finsbury Square, London, EC2A1AS