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Agelef Tanker Chartering Limited

Agelef Tanker Chartering Limited is an active company incorporated on 25 March 1993 with the registered office located in London, Greater London. Agelef Tanker Chartering Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02805305
Private limited company
Age
32 years
Incorporated 25 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
22 Carlisle Place
London
SW1P 1JA
Same address for the past 18 years
Telephone
02078212550
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Shipping Executive • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in May 1978
Agelef Shipping Co.(London) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agelef Shipping Co.(London)Limited
Simon Castle and Mrs Alexandra Flytzani are mutual people.
Active
Amesgain Limited
Simon Castle and Mrs Alexandra Flytzani are mutual people.
Active
93 Eaton Square Limited
Simon Castle is a mutual person.
Active
93 Eaton Square Freehold Limited
Simon Castle is a mutual person.
Active
Maran (UK) Limited
Simon Castle is a mutual person.
Active
Agelef Holdings Limited
Mrs Alexandra Flytzani is a mutual person.
Active
Agelef Trading Limited
Mrs Alexandra Flytzani is a mutual person.
Active
Nicrone UK Limited
Simon Castle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Decreased by £42.88K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Decreased by £43.66K (-3%)
Total Liabilities
-£16.76K
Decreased by £2.95K (-15%)
Net Assets
£1.36M
Decreased by £40.71K (-3%)
Debt Ratio (%)
1%
Decreased by 0.17% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Small Accounts Submitted
3 Years Ago on 15 Mar 2022
Ms Alexandra Flytzani Appointed
3 Years Ago on 5 Oct 2021
Yasser Rehman Resigned
4 Years Ago on 10 Aug 2021
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 11 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 25 Oct 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 4 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 15 Mar 2022
Appointment of Ms Alexandra Flytzani as a director on 5 October 2021
Submitted on 19 Oct 2021
Termination of appointment of Yasser Rehman as a director on 10 August 2021
Submitted on 19 Oct 2021
Repayment History
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