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Alberta Shipbrokers Limited

Alberta Shipbrokers Limited is an active company incorporated on 10 June 1991 with the registered office located in London, City of London. Alberta Shipbrokers Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02618778
Private limited company
Age
34 years
Incorporated 10 June 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
36-38 6th Floor Leadenhall Street
London
EC3A 1AT
England
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was 7th Floor 36-38 Leadenhall Street London EC3A 1AT
Telephone
02074813999
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1953
Director • Shipbroker • Greek • Lives in UK • Born in Jun 1956
Mr Ioannis Inglessis
PSC • Greek • Lives in Cyprus • Born in Jul 1967
Mr Antonios (Antony) Sokratis Inglessis
PSC • Greek • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
34 Lennox Gardens Management Company Limited
Lynval Christopher Samuel Palmer 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
£29.09K
Decreased by £36.43K (-56%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.74M
Increased by £83.01K (+5%)
Total Liabilities
-£90.83K
Decreased by £16.5K (-15%)
Net Assets
£1.65M
Increased by £99.51K (+6%)
Debt Ratio (%)
5%
Decreased by 1.26% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Mr Antonios (Antony) Sokratis Inglessis (PSC) Details Changed
7 Months Ago on 9 Apr 2025
Mr Ioannis Inglessis (PSC) Details Changed
7 Months Ago on 9 Apr 2025
Antony Inglessis Resigned
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 10 Apr 2025
Change of details for Mr Ioannis Inglessis as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Change of details for Mr Antonios (Antony) Sokratis Inglessis as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Antony Inglessis as a director on 3 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Registered office address changed from 7th Floor 36-38 Leadenhall Street London EC3A 1AT to 36-38 6th Floor Leadenhall Street London EC3A 1AT on 4 April 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 19 August 2023 with updates
Submitted on 30 Aug 2023
Repayment History
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