Regency Shipping Limited

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Regency Shipping Limited

03020703•Private Limited With Share Capital

1St Floor 8 Bridle Close, Kingston Upon Thames, KT12JW
WebsiteEmail07000775547

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Incorporated

10/02/1995

Company Age

31 years

Directors

5

Employees

61

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

Regency Shipping Limited (03020703) is a private limited with share capital incorporated on 10/02/1995 (31 years old) and registered in kingston upon thames, KT12JW. The company operates under SIC code 52290 and is classified as Medium.

Regency shipping limited, specialists in the transportation, storage and packing of high value items and artworks

Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 10/02/1995
KT12JW
61 employees

Financial Overview

Total Assets

£9.27M

Liabilities

£4.50M

Net Assets

£4.77M

Turnover

£10.47M

Cash

£2.16M

Key Metrics

61

Employees

5

Directors

2

Shareholders

1

PSCs

Board of Directors

4
S
stephen andrew grief
director
Z
zak warboys
director
A
alison may grief
director
A
alison may grief
director

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Capital Cancellation Shares
Category:Capital
Date:20-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2007
Legacy
Category:Mortgage
Date:03-11-2007
Resolution
Category:Resolution
Date:15-07-2007
Resolution
Category:Resolution
Date:15-07-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Annual Return
Date:25-02-2004
Legacy
Category:Address
Date:19-02-2004
Legacy
Category:Address
Date:19-02-2004

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor 8 Bridle Close, Kingston Upon Thames, KT12JWRegistered
Regency Shipping Ltd, Unit 10, Trident Industrial Estate, Slough, Berkshire, SL30AX

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Contact

07000775547
domestic@rsllhr.co.ukfinance@rsllhr.co.ukimports@rsllhr.co.uk
rsllhr.co.uk
1St Floor 8 Bridle Close, Kingston Upon Thames, KT12JW