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Inchcape Shipping Services (Gibraltar) Limited

Inchcape Shipping Services (Gibraltar) Limited is an active company incorporated on 16 November 1922 with the registered office located in London, City of London. Inchcape Shipping Services (Gibraltar) Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00185767
Private limited company
Age
102 years
Incorporated 16 November 1922
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Lloyd's Avenue
London
EC3N 3AJ
United Kingdom
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 60 Fenchurch Street London EC3M 4AD England
Telephone
01324492777
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance - Europe • British • Lives in England • Born in Sep 1985
Director • Chief Financial Officer • German • Lives in UK • Born in Feb 1976
ISS Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Shipping Services (UK) Ltd
Michael Omar Walker and Benjamin Harmstorf are mutual people.
Active
John Cook (Agencies) Limited
Michael Omar Walker and Benjamin Harmstorf are mutual people.
Active
Inchcape Shipping Services Ltd
Michael Omar Walker and Benjamin Harmstorf are mutual people.
Active
ISS Group Holdings Limited
Michael Omar Walker and Benjamin Harmstorf are mutual people.
Active
Inchcape Shipping Services Holdings Limited
Michael Omar Walker and Benjamin Harmstorf are mutual people.
Active
Gellatly Shipping (U.K.) Limited
Michael Omar Walker is a mutual person.
Active
Beagle Midco Limited
Benjamin Harmstorf is a mutual person.
Active
Draken Bidco Limited
Benjamin Harmstorf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111.41K
Decreased by £36.72K (-25%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£563.69K
Decreased by £173.18K (-24%)
Total Liabilities
-£1.25M
Decreased by £66.12K (-5%)
Net Assets
-£685.31K
Decreased by £107.06K (+19%)
Debt Ratio (%)
222%
Increased by 43.1% (+24%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Iss Group Holdings Limited (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Mr Benjamin Harmstorf Appointed
2 Years 8 Months Ago on 22 Dec 2022
Michael Walker Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Iss Group Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 20 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Change of details for Iss Group Holdings Limited as a person with significant control on 7 February 2025
Submitted on 9 Feb 2025
Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 10 Lloyd's Avenue London EC3N 3AJ on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Iss Group Holdings Limited as a person with significant control on 6 April 2016
Submitted on 27 Nov 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Appointment of Mr Benjamin Harmstorf as a director on 22 December 2022
Submitted on 22 Dec 2022
Director's details changed for Michael Walker on 1 December 2022
Submitted on 14 Dec 2022
Repayment History
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