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Clarkson Shipbroking Group Limited

Clarkson Shipbroking Group Limited is an active company incorporated on 21 June 1974 with the registered office located in . Clarkson Shipbroking Group Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01174759
Private limited company
Age
51 years
Incorporated 21 June 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 7 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
Commodity Quay
St Katharine Docks
London
E1W 1BF
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1962
Director • Shipbroker • British • Lives in England • Born in Oct 1966
Director • Group Finance Director • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarkson Overseas Shipbroking Limited
Michael John Christopher Cahill, Andrew John Witts, and 1 more are mutual people.
Active
H. Clarkson & Company Limited
Andrew Leigh Case and Michael John Christopher Cahill are mutual people.
Active
Clarksons Structured Asset Finance Limited
Michael John Christopher Cahill and Andrew Leigh Case are mutual people.
Active
LNG Shipping Solutions Limited
Andrew John Witts and Michael John Christopher Cahill are mutual people.
Active
Clarkson Shipping Investments Limited
Andrew John Witts and Michael John Christopher Cahill are mutual people.
Active
Small & Co.(Shipping)Limited
Michael John Christopher Cahill is a mutual person.
Active
Halcyon Shipping Limited
Michael John Christopher Cahill is a mutual person.
Active
Clarkson Plc
Andrew Leigh Case 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£8.8M
Same as previous period
Total Liabilities
-£4.4M
Increased by £2K (0%)
Net Assets
£4.4M
Decreased by £2K (-0%)
Debt Ratio (%)
50%
Increased by 0.02% (0%)
Latest Activity
Ms Rachel Elizabeth Fletcher Appointed
21 Days Ago on 1 Oct 2025
Deborah Abrehart Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Michael John Christopher Cahill Details Changed
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Jeffrey David Woyda Resigned
1 Year 7 Months Ago on 12 Mar 2024
Mr Michael John Christopher Cahill Appointed
1 Year 7 Months Ago on 12 Mar 2024
Mr Andrew John Witts Appointed
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Statement of company's objects
Submitted on 7 Oct 2025
Appointment of Ms Rachel Elizabeth Fletcher as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Deborah Abrehart as a secretary on 30 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Mr Michael John Christopher Cahill on 17 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Repayment History
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