Shipamax Ltd.
Company Profile
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MicroShipamax Ltd.
10057018•Private Limited With Share Capital
71 Queen Victoria Street, London, EC4V4BE
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Incorporated
11/03/2016
Company Age
10 years
Directors
6
Employees
2
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Shipamax Ltd. (10057018) is a private limited with share capital incorporated on 11/03/2016 (10 years old) and registered in london, EC4V4BE. The company operates under SIC code 62090 and is classified as Micro.
Simple, end-to-end automation for logistics organizations.shipamax is trusted by companies like gkn, hillebrand, noatum, ligentia and rohlig, and was acquired by wisetech global in november 2022.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 11/03/2016
EC4V4BE
2 employees
Financial Overview
Total Assets
£3.50M
Liabilities
£3.83M
Net Assets
£-329.8K
Cash
£333.7K
Key Metrics
2
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Legacy
Category:Capital
Date:06-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2025
Legacy
Category:Insolvency
Date:06-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2022
Change Sail Address Company With New Address
Category:Address
Date:28-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:27-08-2016
Resolution
Category:Resolution
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:30-07-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:12-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Incorporation Company
Category:Incorporation
Date:11-03-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/06/2024
Trading Addresses
71 Queen Victoria Street, London, EC4V4BERegistered
Suite 2D, Swinegate Court East, York, North Yorkshire, YO18AJ
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Contact
contact@shipamax.comsales@shipamax.comused@shipamax.comshipamax.com
71 Queen Victoria Street, London, EC4V4BE