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Ships Electronic Services Limited

Ships Electronic Services Limited is an active company incorporated on 2 April 1974 with the registered office located in Rochester, Kent. Ships Electronic Services Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01165320
Private limited company
Age
51 years
Incorporated 2 April 1974
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 2 years 6 months 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
Unit 49 Riverside Ii Sir Thomas Longley Road
Medway City Estate
Rochester
Kent
ME2 4DP
England
Address changed on 29 May 2025 (5 months ago)
Previous address was Spinnaker House Waterside Gardens Fareham PO16 8SD England
Telephone
01634295500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance • Finnish • Lives in Switzerland • Born in Jan 1982
Director • German • Lives in Germany • Born in Dec 1980
Director • Danish • Lives in Denmark • Born in Jan 1979
Director • Danish • Lives in Denmark • Born in Dec 1976
Director • British • Lives in Scotland • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenham Regis Ltd
Robert Bell, Thomas Heldarskard-Winnerskjold, and 1 more are mutual people.
Active
Brands
Women for Refugee Women
Women for Refugee Women is a charity that supports women who have fled persecution and are seeking asylum in the UK.
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
£203.14K
Decreased by £11.44K (-5%)
Turnover
£7.6M
Decreased by £840.93K (-10%)
Employees
30
Increased by 5 (+20%)
Total Assets
£5.62M
Increased by £138.73K (+3%)
Total Liabilities
-£1.06M
Decreased by £52.44K (-5%)
Net Assets
£4.56M
Increased by £191.18K (+4%)
Debt Ratio (%)
19%
Decreased by 1.43% (-7%)
Latest Activity
Neptuniplan Maritime Holding Ab (PSC) Appointed
4 Months Ago on 1 Jul 2025
Mr Rene Soenke Wolf Appointed
4 Months Ago on 1 Jul 2025
Petri Karisto Resigned
4 Months Ago on 1 Jul 2025
Mr Janus Mikael Egenby Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr Mark Alexander Brook Appointed
11 Months Ago on 1 Dec 2024
Robert Bell Resigned
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Notification of Neptuniplan Maritime Holding Ab as a person with significant control on 1 July 2025
Submitted on 29 Aug 2025
Termination of appointment of Petri Karisto as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Rene Soenke Wolf as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Janus Mikael Egenby as a director on 1 July 2025
Submitted on 4 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Registered office address changed from Spinnaker House Waterside Gardens Fareham PO16 8SD England to Unit 49 Riverside Ii Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Robert Bell as a director on 30 November 2024
Submitted on 10 Dec 2024
Appointment of Mr Mark Alexander Brook as a director on 1 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Repayment History
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