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Norbulk Shipping U.K. Limited

Norbulk Shipping U.K. Limited is an active company incorporated on 2 November 1982 with the registered office located in London, Greater London. Norbulk Shipping U.K. Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01675237
Private limited company
Age
43 years
Incorporated 2 November 1982
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Artillery House
35 Artillery Lane
London
E1 7LP
Same address for the past 17 years
Telephone
01415523000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Sep 1956
Director • Norwegian • Lives in UK • Born in Sep 1957
Director • Norwegian • Lives in United Arab Emirates • Born in Jun 1986
Director • British • Lives in UK • Born in May 1992
Director • British,australian • Lives in Scotland • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Combe Ii Shipping Ltd
Mr Anthony Paul McGuire and Peter Jan Karlsen are mutual people.
Active
Combe Iv Shipping Ltd
Mr Anthony Paul McGuire and Peter Jan Karlsen are mutual people.
Active
Combe Iii Shipping Ltd
Mr Anthony Paul McGuire and Peter Jan Karlsen are mutual people.
Active
Caledonian Marine Services Limited
Mr Anthony Paul McGuire and Peter Jan Karlsen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£198.97K
Increased by £137.6K (+224%)
Turnover
Unreported
Same as previous period
Employees
54
Same as previous period
Total Assets
£2.43M
Increased by £112.34K (+5%)
Total Liabilities
-£361.86K
Increased by £25.8K (+8%)
Net Assets
£2.07M
Increased by £86.54K (+4%)
Debt Ratio (%)
15%
Increased by 0.39% (+3%)
Latest Activity
New Charge Registered
5 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Small Accounts Submitted
9 Months Ago on 30 Jan 2025
Mr Kristofer John Karlsen Appointed
9 Months Ago on 17 Jan 2025
Haakon Richard Karlsen Details Changed
1 Year 3 Months Ago on 6 Aug 2024
Mr Peter Jan Karlsen Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Mr Walter Woodage Details Changed
1 Year 3 Months Ago on 23 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Registration of charge 016752370031, created on 13 May 2025
Submitted on 14 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Appointment of Mr Kristofer John Karlsen as a director on 17 January 2025
Submitted on 27 Jan 2025
Director's details changed for Haakon Richard Karlsen on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Peter Jan Karlsen on 31 July 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Walter Woodage on 23 July 2024
Submitted on 23 Jul 2024
Registration of charge 016752370030, created on 12 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 30 Jan 2024
Repayment History
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