Stolt-Nielsen M. S. Ltd
Company Profile
live
SmallStolt-nielsen M. S. Ltd
02762847•Private Limited With Share Capital
Aldwych House 71-91 Aldwych, London, WC2B4HN
Get Full Access
Incorporated
09/11/1992
Company Age
33 years
Directors
3
Employees
30
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Stolt-nielsen M. S. Ltd (02762847) is a private limited with share capital incorporated on 09/11/1992 (33 years old) and registered in london, WC2B4HN. The company operates under SIC code 70100 - activities of head offices.
Stolt-nielsen is a group of world-leading businesses in global bulk-liquid and chemical logistics and innovative land-based aquaculture.making logistics work betterstolt-nielsen’s three largest businesses generate more than 90% of its revenues and together form a global bulk-liquid and chemical logi...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/11/1992
WC2B4HN
30 employees
Financial Overview
Total Assets
£1.84B
Liabilities
£22.85M
Net Assets
£1.81B
Turnover
£17.42M
Cash
£551.0K
Key Metrics
30
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2022
Legacy
Category:Capital
Date:08-09-2022
Legacy
Category:Insolvency
Date:08-09-2022
Resolution
Category:Resolution
Date:08-09-2022
Auditors Resignation Company
Category:Auditors
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Legacy
Category:Capital
Date:23-02-2021
Legacy
Category:Insolvency
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2010
Change Of Name Notice
Category:Change Of Name
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Accounts
Date:22-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2004
Legacy
Category:Mortgage
Date:25-08-2004
Legacy
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Accounts
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Accounts
Date:10-09-2002
Auditors Resignation Company
Category:Auditors
Date:28-08-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:27-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2000
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
Aldwych House, 71-91 Aldwych, London, WC2B4HNRegistered
Related Companies
3