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Agelef Shipping Co.(London)Limited

Agelef Shipping Co.(London)Limited is an active company incorporated on 16 August 1968 with the registered office located in London, Greater London. Agelef Shipping Co.(London)Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00937335
Private limited company
Age
57 years
Incorporated 16 August 1968
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Carlisle Place
London
SW1P 1JA
Same address for the past 18 years
Telephone
02078283388
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Shipping Executive • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in May 1978
Amesgain Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amesgain Limited
Simon Castle and Mrs Alexandra Flytzani are mutual people.
Active
Agelef Tanker Chartering Limited
Simon Castle and Mrs Alexandra Flytzani are mutual people.
Active
93 Eaton Square Limited
Simon Castle is a mutual person.
Active
93 Eaton Square Freehold Limited
Simon Castle is a mutual person.
Active
Maran (UK) Limited
Simon Castle is a mutual person.
Active
Agelef Holdings Limited
Mrs Alexandra Flytzani is a mutual person.
Active
Agelef Trading Limited
Mrs Alexandra Flytzani is a mutual person.
Active
Nicrone UK Limited
Simon Castle 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
£2.2M
Decreased by £405.44K (-16%)
Turnover
£1.35M
Increased by £210.5K (+18%)
Employees
2
Same as previous period
Total Assets
£3.87M
Decreased by £85.3K (-2%)
Total Liabilities
-£1.71M
Increased by £54.79K (+3%)
Net Assets
£2.16M
Decreased by £140.09K (-6%)
Debt Ratio (%)
44%
Increased by 2.34% (+6%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Small Accounts Submitted
3 Years Ago on 15 Mar 2022
Yasser Rehman Resigned
4 Years Ago on 10 Aug 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 11 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 4 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 15 Mar 2022
Appointment of Ms Alexandra Flytzani as a director on 5 October 2021
Submitted on 19 Oct 2021
Repayment History
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