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Shipserv Limited

Shipserv Limited is an active company incorporated on 27 April 2000 with the registered office located in Worthing, West Sussex. Shipserv Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03982107
Private limited company
Age
25 years
Incorporated 27 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 1 year 5 months 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 (1 year remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
02030510250
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Oct 1971
Director • Secretary • Cfo • British • Lives in England • Born in Dec 1967
Director • Deputy General Counsel • British • Lives in United Arab Emirates • Born in Dec 1984
Director • Ceo • Danish • Lives in Denmark • Born in Feb 1969
Director • Cfo • Indian • Lives in United Arab Emirates • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Envoy Bidco Limited
Mark Wingham, Paul John Greensmith, and 1 more are mutual people.
Active
Daly Systems Limited
Paul John Greensmith is a mutual person.
Active
Gradwell Communications Limited
Paul John Greensmith is a mutual person.
Active
Excalibur Communications GB Limited
Paul John Greensmith is a mutual person.
Active
Onecom Limited
Paul John Greensmith is a mutual person.
Active
Bridge Solutions (UK) Limited
Paul John Greensmith is a mutual person.
Active
IMS Technology Services Limited
Paul John Greensmith is a mutual person.
Active
G-Ports (UK) Limited
Paul John Greensmith 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
£1.43M
Increased by £266K (+23%)
Turnover
£15.58M
Increased by £957K (+7%)
Employees
16
Decreased by 2 (-11%)
Total Assets
£10.14M
Decreased by £2.75M (-21%)
Total Liabilities
-£5.65M
Decreased by £153K (-3%)
Net Assets
£4.5M
Decreased by £2.6M (-37%)
Debt Ratio (%)
56%
Increased by 10.7% (+24%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Mr Sreenath Vadakkenathu Sasikumar Appointed
4 Months Ago on 10 May 2025
Mikkel Hippe Brun Resigned
4 Months Ago on 10 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Paul John Greensmith Resigned
5 Months Ago on 13 Mar 2025
Paul John Greensmith Resigned
5 Months Ago on 13 Mar 2025
Mr Henrik Hyldahn Details Changed
6 Months Ago on 19 Feb 2025
Mark Wingham Resigned
9 Months Ago on 5 Dec 2024
Mr Mikkel Hippe Brun Appointed
9 Months Ago on 5 Dec 2024
Mr Paul John Greensmith Appointed
9 Months Ago on 5 Dec 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Mr Sreenath Vadakkenathu Sasikumar as a director on 10 May 2025
Submitted on 22 May 2025
Termination of appointment of Mikkel Hippe Brun as a director on 10 May 2025
Submitted on 22 May 2025
Termination of appointment of Paul John Greensmith as a secretary on 13 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Paul John Greensmith as a director on 13 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 25 Mar 2025
Director's details changed for Mr Henrik Hyldahn on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Mark Wingham as a director on 5 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Paul John Greensmith as a director on 5 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Mark Wingham as a secretary on 5 December 2024
Submitted on 9 Dec 2024
Repayment History
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