Inchcape Shipping Services (Uk) Ltd
Company Profile
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MediumInchcape Shipping Services (uk) Ltd
00196654•Private Limited With Share Capital
10 Lloyd'S Avenue, London, EC3N3AJ
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Incorporated
24/03/1924
Company Age
102 years
Directors
3
Employees
414
SIC Code
50200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Inchcape Shipping Services (uk) Ltd (00196654) is a private limited with share capital incorporated on 24/03/1924 (102 years old) and registered in london, EC3N3AJ. The company operates under SIC code 50200 - sea and coastal freight water transport.
Inchcape shipping services (uk) ltd is a maritime company based out of 5-8 lakeside business village fleming road chafford hundred, grays, united kingdom.
Private Limited With Share Capital
SIC: 50200
Medium
Incorporated 24/03/1924
EC3N3AJ
414 employees
Financial Overview
Total Assets
£109.95M
Liabilities
£109.25M
Net Assets
£696.0K
Turnover
£15.39M
Cash
£3.44M
Key Metrics
414
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
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:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:29-07-2022
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:31-05-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
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:03-06-2021
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:01-06-2020
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:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
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:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination 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:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2013
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:05-06-2013
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:03-10-2012
Legacy
Category:Mortgage
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Legacy
Category:Mortgage
Date:28-10-2011
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2010
Legacy
Category:Capital
Date:21-06-2010
Legacy
Category:Insolvency
Date:21-06-2010
Resolution
Category:Resolution
Date:21-06-2010
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:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Resolution
Category:Resolution
Date:08-07-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2007
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
Greenock Ocean Terminal, Patrick Street, Greenock, Renfrewshire, PA168UU
Lock Head, Kings Dock, Swansea, West Glamorgan, SA18RU
North Side Albert Dock, Leith Docks, Edinburgh, Midlothian, EH67DN
Riverside Park Road, Middlesbrough, Cleveland, TS21UT
Sir John Lion House, Upper Thame Street, London, EC4V3PA
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Contact
01795660556
10 Lloyd'S Avenue, London, EC3N3AJ