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London Tanker Brokers' Panel Limited

London Tanker Brokers' Panel Limited is an active company incorporated on 23 February 1983 with the registered office located in London, City of London. London Tanker Brokers' Panel Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01702017
Private limited company
Age
42 years
Incorporated 23 February 1983
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
Copenhagen House
5-10 Bury Street
London
EC3A 5AT
Same address for the past 28 years
Telephone
02074566600
Email
Available in Endole App
Website
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldscale Association (London) Limited
David Paul Insole, Ian Lee McCarthy, and 5 more are mutual people.
Active
Bmcar Limited
Ian Lee McCarthy is a mutual person.
Active
Cardinal Point Shipping Ltd
Adrian Royston Wooldridge is a mutual person.
Active
Worrin Properties Limited
Robert James Lowe is a mutual person.
Active
Mersea Trading Ltd
Rupert Charles David Aird-Brown 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
£723.18K
Increased by £252.14K (+54%)
Turnover
£2.04M
Decreased by £31.88K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Decreased by £78.22K (-6%)
Total Liabilities
-£1.08M
Decreased by £100.25K (-9%)
Net Assets
£161.35K
Increased by £22.03K (+16%)
Debt Ratio (%)
87%
Decreased by 2.45% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Daniel Matthew Whick Resigned
1 Year 11 Months Ago on 4 Dec 2023
Mr Jonathan Nicholas Perkins Appointed
1 Year 11 Months Ago on 4 Dec 2023
Mr Adrian Royston Wooldridge Appointed
2 Years 1 Month Ago on 3 Oct 2023
Nicolas Borkmann Resigned
2 Years 1 Month Ago on 3 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Statement of company's objects
Submitted on 9 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Jonathan Nicholas Perkins as a director on 4 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Daniel Matthew Whick as a director on 4 December 2023
Submitted on 5 Dec 2023
Amended accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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