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Limehurst Shipping & Confirming (UK) Limited

Limehurst Shipping & Confirming (UK) Limited is an active company incorporated on 4 February 1988 with the registered office located in London, Greater London. Limehurst Shipping & Confirming (UK) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02217250
Private limited company
Age
37 years
Incorporated 4 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 13, 2nd Floor, Olympia House
Armitage Road
London
NW11 8RQ
England
Address changed on 17 Apr 2025 (6 months ago)
Previous address was Milner House 14 Manchester Square London W1U 3PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • South African • Lives in South Africa • Born in Sep 1960
Director • British • Lives in UK • Born in Dec 1958
Director • Executive Director • South African • Lives in South Africa • Born in Jan 1936
Secretary • British
Mr Geoffrey Hugh Melamet
PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Continental Brokers Limited
Limestar Investments Limited and Geoffrey Hugh Melamet are mutual people.
Active
Hollbury Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Limestar Investments Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Artisan (UK) Plc
Geoffrey Hugh Melamet is a mutual person.
Active
Gledhow Investments Plc
Geoffrey Hugh Melamet is a mutual person.
Active
Artisan (UK) Properties Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Aspen Finance Limited
Geoffrey Hugh Melamet is a mutual person.
Active
Yad Vashem UK Foundation
Geoffrey Hugh Melamet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.64K
Same as previous period
Total Liabilities
-£1.25K
Same as previous period
Net Assets
£36.39K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Micro Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 15 Sep 2025
Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Unit 13, 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 17 April 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 23 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 9 August 2022 with no updates
Submitted on 4 Oct 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Nov 2021
Confirmation statement made on 9 August 2021 with no updates
Submitted on 9 Aug 2021
Repayment History
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