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Advance Shipping Holding Limited

Advance Shipping Holding Limited is an active company incorporated on 16 March 2010 with the registered office located in London, City of London. Advance Shipping Holding Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07192004
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 8 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
12 Mason's Avenue
London
EC2V 5BT
Same address for the past 11 years
Telephone
02074813110
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Jul 1963
Director • None • British • Lives in England • Born in Dec 1966
Mr Aidan Stephen Drury
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Shipping Limited
Aidan Stephen Drury and Mrs Elena Valerjevna Kolobova are mutual people.
Active
ACB Shipping Limited
Aidan Stephen Drury and Mrs Elena Valerjevna Kolobova are mutual people.
Active
24 Kemplay Freehold Limited
Mrs Elena Valerjevna Kolobova is a mutual person.
Active
W&H Events Ltd
Mrs Elena Valerjevna Kolobova is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£447.71K
Same as previous period
Total Liabilities
-£275K
Same as previous period
Net Assets
£172.7K
Same as previous period
Debt Ratio (%)
61%
Same as previous period
Latest Activity
Aidan Stephen Drury Resigned
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Small Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Small Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
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Documents
Termination of appointment of Aidan Stephen Drury as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Aug 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 16 Mar 2022
Accounts for a small company made up to 31 December 2020
Submitted on 23 Aug 2021
Confirmation statement made on 16 March 2021 with no updates
Submitted on 17 Mar 2021
Repayment History
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