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Fearnleys Shipbrokers UK Ltd

Fearnleys Shipbrokers UK Ltd is an active company incorporated on 30 July 1981 with the registered office located in London, Greater London. Fearnleys Shipbrokers UK Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01577086
Private limited company
Age
44 years
Incorporated 30 July 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (8 days remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 18 Aug 2023 (2 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD England
Telephone
0121 3934951
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Norwegian • Lives in Norway • Born in Jan 1958
Director • Senior Controller • Norwegian • Lives in Norway • Born in Oct 1990
Director • Norwegian • Lives in Norway • Born in Jan 1979
Director • Broker • Norwegian • Lives in England • Born in Apr 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Shipbrokers Limited
Mr Halvor Ellefsen and Malen Bonsaksen Ryste are mutual people.
Active
Fearnley Securities Limited
Mr Halvor Ellefsen 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
£645.56K
Decreased by £2.08M (-76%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 16 (+107%)
Total Assets
£9.07M
Decreased by £643.49K (-7%)
Total Liabilities
-£8.54M
Increased by £954.95K (+13%)
Net Assets
£530.41K
Decreased by £1.6M (-75%)
Debt Ratio (%)
94%
Increased by 16.06% (+21%)
Latest Activity
Mrs Malen Bonsaksen Ryste Appointed
12 Days Ago on 31 Aug 2025
Gunnar Thorvildsen Resigned
12 Days Ago on 31 Aug 2025
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Marius Hermansen Appointed
1 Year Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Notification of PSC Statement
2 Years Ago on 1 Sep 2023
Gunnar Thorvildsen Details Changed
2 Years Ago on 31 Aug 2023
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Documents
Appointment of Mrs Malen Bonsaksen Ryste as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Gunnar Thorvildsen as a director on 31 August 2025
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Marius Hermansen as a director on 28 August 2024
Submitted on 28 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Notification of a person with significant control statement
Submitted on 1 Sep 2023
Director's details changed for Mr Halvor Ellefsen on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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