Grimaldi Agencies Uk Limited
Company Profile
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SmallGrimaldi Agencies Uk Limited
01130103•Private Limited With Share Capital
Grimaldi House, St. James'S Square, London, SW1Y4JH
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Incorporated
20/08/1973
Company Age
52 years
Directors
4
Employees
68
SIC Code
50200
Risk
very low risk
Company Overview
Registration, classification & business activity
Grimaldi Agencies Uk Limited (01130103) is a private limited with share capital incorporated on 20/08/1973 (52 years old) and registered in london, SW1Y4JH. The company operates under SIC code 50200 - sea and coastal freight water transport.
Grimaldi agencies uk limited is a maritime company based out of grimaldi house 28 st jamess square, london, united kingdom.
Private Limited With Share Capital
SIC: 50200
Small
Incorporated 20/08/1973
SW1Y4JH
68 employees
Financial Overview
Total Assets
£16.45M
Liabilities
£7.47M
Net Assets
£8.97M
Turnover
£7.10M
Cash
£156.7K
Key Metrics
68
Employees
4
Directors
2
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Capital
Date:10-12-2002
Legacy
Category:Address
Date:02-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Resolution
Category:Resolution
Date:08-03-2002
Legacy
Category:Mortgage
Date:06-03-2002
Memorandum Articles
Category:Incorporation
Date:05-02-2002
Miscellaneous
Category:Miscellaneous
Date:05-02-2002
Miscellaneous
Category:Miscellaneous
Date:05-02-2002
Resolution
Category:Resolution
Date:05-02-2002
Legacy
Category:Capital
Date:05-02-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1999
Legacy
Category:Annual Return
Date:15-10-1999
Legacy
Category:Officers
Date:02-02-1999
Legacy
Category:Officers
Date:02-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1998
Legacy
Category:Annual Return
Date:14-10-1998
Legacy
Category:Officers
Date:27-01-1998
Legacy
Category:Officers
Date:27-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:16-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1996
Legacy
Category:Annual Return
Date:08-10-1996
Legacy
Category:Officers
Date:09-11-1995
Legacy
Category:Officers
Date:30-10-1995
Legacy
Category:Annual Return
Date:30-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:14-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1994
Legacy
Category:Officers
Date:22-02-1994
Legacy
Category:Mortgage
Date:31-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1993
Legacy
Category:Officers
Date:15-10-1993
Legacy
Category:Annual Return
Date:15-10-1993
Legacy
Category:Officers
Date:08-10-1992
Import / Export
Imports
12 Months3
60 Months9
Exports
12 Months1
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
Grimaldi House, St. James'S Square, London, Sw1Y 4Jh, SW1Y4JHRegistered
Unit 7, Imperial House, Imperial Way, Southampton, Hampshire, SO150RB
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