ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Admark Shipping Solutions Limited

Admark Shipping Solutions Limited is an active company incorporated on 2 July 2009 with the registered office located in Bury St. Edmunds, Suffolk. Admark Shipping Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06950315
Private limited company
Age
16 years
Incorporated 2 July 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Thermotraffic Northern Way
Northern Industrial Estate
Bury St. Edmunds
Suffolk
IP32 6NL
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN
Telephone
01394 336848
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1960
Director • Dutch • Lives in Netherlands • Born in Oct 1969
Director • Japanese • Lives in Netherlands • Born in Jul 1978
Director • British • Lives in England • Born in Nov 1969
Director • Japanese • Lives in Netherlands • Born in Jul 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thermotraffic Ltd
Robertus Wilhelmus Haesakkers, Nobuhiko Bando, and 1 more are mutual people.
Active
Thermotraffic (N.I.) Ltd
Robertus Wilhelmus Haesakkers, Nobuhiko Bando, and 1 more are mutual people.
Active
The Cold Chain Federation
Kevin Barry Hancock is a mutual person.
Active
Kevin Hancock Limited
Robertus Wilhelmus Haesakkers and Kevin Barry Hancock are mutual people.
Dissolved
Thermotraffic Logistics Ltd
Nobuhiko Bando is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£890K
Decreased by £714.25K (-45%)
Turnover
£11.11M
Increased by £11.11M (%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£2.98M
Decreased by £408.09K (-12%)
Total Liabilities
-£2.16M
Increased by £460.51K (+27%)
Net Assets
£818K
Decreased by £868.61K (-52%)
Debt Ratio (%)
73%
Increased by 22.33% (+44%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Takuro Kawakami Appointed
5 Months Ago on 1 Apr 2025
Nobuhiko Bando Resigned
5 Months Ago on 1 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 12 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 3 Jun 2024
Thermotraffic Ltd. (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Adam Jon Parkins Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Kevin Barry Hancock Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mark Justin Pilsworth (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Get Credit Report
Discover Admark Shipping Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr Takuro Kawakami as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Nobuhiko Bando as a director on 1 April 2025
Submitted on 1 Apr 2025
Satisfaction of charge 069503150001 in full
Submitted on 12 Jul 2024
Termination of appointment of Mark Pilsworth as a director on 1 June 2024
Submitted on 3 Jun 2024
Registered office address changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN to Thermotraffic Northern Way Northern Industrial Estate Bury St. Edmunds Suffolk IP32 6NL on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Nobuhiko Bando as a director on 1 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Yohei Maruyama as a director on 1 June 2024
Submitted on 3 Jun 2024
Cessation of Adam Jon Parkins as a person with significant control on 1 June 2024
Submitted on 3 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year