Inchcape Shipping Services Ltd.

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Inchcape Shipping Services Ltd.

01465019•Private Limited With Share Capital

10 Lloyd'S Avenue, London, EC3N3AJ
01375484900

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Incorporated

05/12/1979

Company Age

46 years

Directors

2

Employees

—

SIC Code

50200

Risk

very low risk

Company Overview

Registration, classification & business activity

Inchcape Shipping Services Ltd. (01465019) is a private limited with share capital incorporated on 05/12/1979 (46 years old) and registered in london, EC3N3AJ. The company operates under SIC code 50200 - sea and coastal freight water transport.

Global trade has always depended on the port and since 1847 inchcape shipping services has provided the local knowledge and means to deliver port calls that enable business to ship smoothly and trade successfully. inchcape combines its worldwide infrastructure with local expertise through our global...

Private Limited With Share Capital
SIC: 50200
Unknown
Incorporated 05/12/1979
EC3N3AJ

Financial Overview

Total Assets

£3.88M

Liabilities

£0

Net Assets

£3.88M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
B
benjamin harmstorf
director
M
michael omar walker
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2024
Legacy
Category:Accounts
Date:19-09-2024
Legacy
Category:Other
Date:19-09-2024
Legacy
Category:Other
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2023
Legacy
Category:Insolvency
Date:30-08-2023
Legacy
Category:Capital
Date:30-08-2023
Resolution
Category:Resolution
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Memorandum Articles
Category:Incorporation
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Resolution
Category:Resolution
Date:19-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Miscellaneous
Category:Miscellaneous
Date:07-01-2014
Memorandum Articles
Category:Incorporation
Date:12-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Auditors Resignation Company
Category:Auditors
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:28-05-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

10 Lloyd'S Avenue, London, EC3N3AJRegistered
33 Cavendish Square, London, W1G0PW

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Contact

01375484900
10 Lloyd'S Avenue, London, EC3N3AJ