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Teekay Shipping (UK) Limited

Teekay Shipping (UK) Limited is an active company incorporated on 7 May 1986 with the registered office located in London, Greater London. Teekay Shipping (UK) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02017547
Private limited company
Age
39 years
Incorporated 7 May 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 3 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 (10 months remaining)
Address
5th Floor, 8-10 Grosvenor Gardens
London
SW1W 0DH
United Kingdom
Address changed on 29 Apr 2025 (6 months ago)
Previous address was First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
02073891400
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Danish • Lives in UK • Born in Nov 1982 • Business Executive
Director • Secretary • British • Lives in UK • Born in Jan 1968
Director • Canadian • Lives in UK • Born in Jul 1973
Teekay Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teekay Petrojarl Floating Production UK Ltd
Jordan Company Secretaries Limited, Anne Elizabeth Liversedge, and 1 more are mutual people.
Active
T.I.L. Xiv L.L.C
Anne Elizabeth Liversedge, Niranjan Arvind Dhurandhar, and 1 more are mutual people.
Active
T.I.L. Ii L.L.C
Anne Elizabeth Liversedge, Niranjan Arvind Dhurandhar, and 1 more are mutual people.
Active
T.I.L. X L.L.C
Anne Elizabeth Liversedge, Niranjan Arvind Dhurandhar, and 1 more are mutual people.
Active
T.I.L. Xiii L.L.C
Anne Elizabeth Liversedge, Niranjan Arvind Dhurandhar, and 1 more are mutual people.
Active
Teekay Tankers HZ Hull No. H-1586 L.L.C
Anne Elizabeth Liversedge, Niranjan Arvind Dhurandhar, and 1 more are mutual people.
Active
T.I.L. Iii L.L.C
Anne Elizabeth Liversedge, Niranjan Arvind Dhurandhar, and 1 more are mutual people.
Active
T.I.L. Iv L.L.C
Anne Elizabeth Liversedge, Niranjan Arvind Dhurandhar, and 1 more are mutual people.
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
£662.79K
Increased by £383.44K (+137%)
Turnover
£6.71M
Increased by £722.59K (+12%)
Employees
24
Same as previous period
Total Assets
£4.61M
Increased by £359.5K (+8%)
Total Liabilities
-£1.67M
Decreased by £47.19K (-3%)
Net Assets
£2.93M
Increased by £406.7K (+16%)
Debt Ratio (%)
36%
Decreased by 4.19% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Ms Anne Elizabeth Liversedge Details Changed
5 Months Ago on 29 May 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Anne Elizabeth Liversedge Appointed
6 Months Ago on 23 Apr 2025
Vistra Company Secretaries Limited Resigned
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Niranjan Arvind Dhurandhar Appointed
11 Months Ago on 27 Nov 2024
Mr. Mikkel Seideline Appointed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Ms Anne Elizabeth Liversedge on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 23 April 2025
Submitted on 1 May 2025
Appointment of Anne Elizabeth Liversedge as a secretary on 23 April 2025
Submitted on 1 May 2025
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5th Floor, 8-10 Grosvenor Gardens London SW1W 0DH on 29 April 2025
Submitted on 29 Apr 2025
Second filing for the appointment of Mr Mikkel Seidelin as a director
Submitted on 4 Feb 2025
Appointment of Mr. Mikkel Seideline as a director on 27 November 2024
Submitted on 24 Dec 2024
Appointment of Niranjan Arvind Dhurandhar as a director on 27 November 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Repayment History
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