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Clarkson Port Services Limited

Clarkson Port Services Limited is an active company incorporated on 16 August 2002 with the registered office located in . Clarkson Port Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04513470
Private limited company
Age
23 years
Incorporated 16 August 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
Commodity Quay
St Katharine Docks
London
E1W 1BF
Same address for the past 4 years
Telephone
01473297300
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Aug 1957
Director • Dutch • Lives in Netherlands • Born in Apr 1969
Director • Scottish • Lives in UK • Born in Aug 1978
Director • Ship Broker • Irish • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibb Group Ltd
Michael John Christopher Cahill, Mr Innes Murdo Cameron, and 2 more are mutual people.
Active
Trauma & Resuscitation Services Limited
Mr Innes Murdo Cameron, Mr David William Rumsey, and 1 more are mutual people.
Active
Enship Limited
Michael John Christopher Cahill, Mr Innes Murdo Cameron, and 1 more are mutual people.
Active
Genchem Holdings Limited
Mr David William Rumsey and Michael John Christopher Cahill are mutual people.
Active
Coastal Shipping Limited
Michael John Christopher Cahill and Mr David William Rumsey are mutual people.
Active
Clarksons Property UK Limited
Michael John Christopher Cahill and Mr David William Rumsey are mutual people.
Active
Michael F. Ewings (Shipping) Limited
Michael John Christopher Cahill and Mr David William Rumsey are mutual people.
Active
Waterfront Services Limited
Michael John Christopher Cahill and Mr David William Rumsey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.75M
Increased by £2.15M (+83%)
Turnover
£17.13M
Increased by £4.45M (+35%)
Employees
100
Same as previous period
Total Assets
£33.37M
Decreased by £1.24M (-4%)
Total Liabilities
-£11.69M
Decreased by £4.46M (-28%)
Net Assets
£21.68M
Increased by £3.22M (+17%)
Debt Ratio (%)
35%
Decreased by 11.62% (-25%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 3 Oct 2025
Ms Rachel Elizabeth Fletcher Appointed
23 Days Ago on 1 Oct 2025
Deborah Abrehart Resigned
24 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Michael John Christopher Cahill Details Changed
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Mr Willem Marinus Schouwenaar Details Changed
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Statement of company's objects
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Deborah Abrehart as a secretary on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Ms Rachel Elizabeth Fletcher as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Director's details changed for Mr Michael John Christopher Cahill on 17 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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