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Combe Ii Shipping Ltd

Combe Ii Shipping Ltd is an active company incorporated on 8 July 2005 with the registered office located in London, Greater London. Combe Ii Shipping Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05504017
Private limited company
Age
20 years
Incorporated 8 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Artillery House
35 Artillery Lane
London
E1 7LP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Dutch • Lives in Netherlands • Born in Nov 1959
Director • Norwegian • Lives in UK • Born in Sep 1957
Secretary • Accountant • British • Born in May 1966
Mr Arthur Em Jones
PSC • British • Lives in Bermuda • Born in Nov 1956
Mr John Epps
PSC • Bermudian • Lives in Bermuda • Born in Mar 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Combe Iv Shipping Ltd
Mr Anthony Paul McGuire, Peter Jan Karlsen, and 1 more are mutual people.
Active
Combe Iii Shipping Ltd
Mr Anthony Paul McGuire, Peter Jan Karlsen, and 1 more are mutual people.
Active
Norbulk Shipping U.K. Limited
Mr Anthony Paul McGuire and Peter Jan Karlsen are mutual people.
Active
Caledonian Marine Services Limited
Mr Anthony Paul McGuire and Peter Jan Karlsen are mutual people.
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
£1.75M
Increased by £615.39K (+54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.85M
Decreased by £4.9M (-73%)
Total Liabilities
-£3.94M
Decreased by £5.49M (-58%)
Net Assets
-£2.09M
Increased by £588.03K (-22%)
Debt Ratio (%)
213%
Increased by 73.51% (+53%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Robert Gijsbert Verburgt Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Small Accounts Submitted
3 Years Ago on 9 Sep 2022
John Epps (PSC) Appointed
3 Years Ago on 31 Mar 2022
Arthur Em Jones (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 14 Jul 2025
All of the property or undertaking has been released from charge 055040170016
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Director's details changed for Robert Gijsbert Verburgt on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 13 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Sep 2022
Notification of John Epps as a person with significant control on 31 March 2022
Submitted on 21 Jul 2022
Repayment History
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