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Inchcape Shipping Services (UK) Ltd

Inchcape Shipping Services (UK) Ltd is an active company incorporated on 24 March 1924 with the registered office located in London, City of London. Inchcape Shipping Services (UK) Ltd was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00196654
Private limited company
Age
101 years
Incorporated 24 March 1924
Size
Unreported
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Lloyd's Avenue
London
EC3N 3AJ
United Kingdom
Address changed on 7 Feb 2025 (8 months ago)
Previous address was 60 Fenchurch Street London EC3M 4AD England
Telephone
01324492777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Global Head Of Finance And Tax • British • Lives in England • Born in Sep 1985
Director • Chief Financial Officer • German • Lives in UK • Born in Feb 1976
Director • Marine Services Manager • British • Lives in UK • Born in Dec 1986
ISS Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Shipping Services (Gibraltar) Limited
Benjamin Harmstorf and Michael Omar Walker are mutual people.
Active
John Cook (Agencies) Limited
Benjamin Harmstorf and Michael Omar Walker are mutual people.
Active
Inchcape Shipping Services Ltd
Benjamin Harmstorf and Michael Omar Walker are mutual people.
Active
ISS Group Holdings Limited
Benjamin Harmstorf and Michael Omar Walker are mutual people.
Active
Inchcape Shipping Services Holdings Limited
Benjamin Harmstorf and Michael Omar Walker 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.44M
Decreased by £1.74M (-34%)
Turnover
£15.39M
Decreased by £2.27M (-13%)
Employees
414
Decreased by 31 (-7%)
Total Assets
£109.95M
Decreased by £40.07M (-27%)
Total Liabilities
-£109.25M
Decreased by £39.65M (-27%)
Net Assets
£696K
Decreased by £425K (-38%)
Debt Ratio (%)
99%
Increased by 0.11% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Iss Group Holdings Limited (PSC) Details Changed
8 Months Ago on 7 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Charge Satisfied
9 Months Ago on 5 Jan 2025
Charge Satisfied
9 Months Ago on 5 Jan 2025
Charge Satisfied
9 Months Ago on 5 Jan 2025
Charge Satisfied
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Iss Group Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 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
Satisfaction of charge 4 in full
Submitted on 5 Jan 2025
Satisfaction of charge 5 in full
Submitted on 5 Jan 2025
Satisfaction of charge 2 in full
Submitted on 5 Jan 2025
Satisfaction of charge 6 in full
Submitted on 3 Dec 2024
Change of details for Iss Group Holdings Limited as a person with significant control on 6 April 2016
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Repayment History
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