Shocklog Holdings Limited

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Shocklog Holdings Limited

08811664•Private Limited With Share Capital

C/O Trethowans Llp, The Pavilion, Grange Drive, Southampton, SO302AF
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Incorporated

12/12/2013

Company Age

12 years

Directors

3

Employees

61

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Shocklog Holdings Limited (08811664) is a private limited with share capital incorporated on 12/12/2013 (12 years old) and registered in southampton, SO302AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Environmental management systems from the imc group incorporate our established brands; hanwell, icespy and shockwatch.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/12/2013
SO302AF
61 employees

Financial Overview

Total Assets

£26.14M

Liabilities

£19.71M

Net Assets

£6.43M

Turnover

£10.19M

Cash

£1.70M

Key Metrics

61

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
anthony n. fonk
director
D
david wayne braden
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Resolution
Category:Resolution
Date:14-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2016
Accounts Amended With Accounts Type Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2014
Resolution
Category:Resolution
Date:20-01-2014
Capital Allotment Shares
Category:Capital
Date:16-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Resolution
Category:Resolution
Date:16-01-2014
Termination Secretary Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Incorporation Company
Category:Incorporation
Date:12-12-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date26/09/2025
Latest Accounts30/09/2024

Trading Addresses

C/O Trethowans Llp, The Pavilion, Grange Drive, Southampton, So30 2Af, SO302AFRegistered

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Contact

customerservice@the-imcgroup.comused@the-imcgroup.com
C/O Trethowans Llp, The Pavilion, Grange Drive, Southampton, SO302AF