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Shipping Guides Limited

Shipping Guides Limited is a dormant company incorporated on 31 May 1967 with the registered office located in London, City of London. Shipping Guides Limited was registered 58 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00907386
Private limited company
Age
58 years
Incorporated 31 May 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
England
Address changed on 28 Feb 2023 (2 years 10 months ago)
Previous address was Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ England
Telephone
01737242255
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1987
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1987
Oneocean Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oneocean Group Limited
Thomas Michael Lewis Edwards and Benjamin Thomas McKone are mutual people.
Active
Regs4ships Limited
Thomas Michael Lewis Edwards and Benjamin Thomas McKone are mutual people.
Active
Regs4yachts Limited
Thomas Michael Lewis Edwards and Benjamin Thomas McKone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83M
Same as previous period
Total Liabilities
-£211.92K
Same as previous period
Net Assets
£3.62M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Feargal Hogan Resigned
1 Month Ago on 19 Nov 2025
Keith Proffitt Resigned
2 Months Ago on 24 Oct 2025
Mr Benjamin Thomas Mckone Appointed
2 Months Ago on 24 Oct 2025
Mr Thomas Michael Lewis Edwards Appointed
2 Months Ago on 24 Oct 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 3 Apr 2025
Martin Edward Penney Resigned
1 Year Ago on 20 Dec 2024
Mr Keith Proffitt Appointed
1 Year 2 Months Ago on 25 Oct 2024
David Charles Kinzett Resigned
1 Year 2 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jun 2024
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Documents
Termination of appointment of Feargal Hogan as a director on 19 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Keith Proffitt as a director on 24 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Benjamin Thomas Mckone as a director on 24 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Thomas Michael Lewis Edwards as a director on 24 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Apr 2025
Termination of appointment of Martin Edward Penney as a director on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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