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Shipamax Ltd

Shipamax Ltd is an active company incorporated on 11 March 2016 with the registered office located in . Shipamax Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10057018
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 4 Nov 2024 (1 year 1 month ago)
Previous address was Suite 2D Swinegate Court East Swinegate York YO1 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • Interim Cfo • Australian • Lives in Australia • Born in Apr 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pierbridge Limited
Stuart Anthony Mann and Caroline Hoang Pham are mutual people.
Active
Wisetech Global (UK) Ltd
Stuart Anthony Mann and Caroline Hoang Pham are mutual people.
Active
Wisetech Global (International) Ltd
Stuart Anthony Mann and Caroline Hoang Pham are mutual people.
Active
Blujay Solutions Ltd
Stuart Anthony Mann is a mutual person.
Active
Bolero International Limited
Stuart Anthony Mann is a mutual person.
Active
Bolero.Net Limited
Caroline Hoang Pham is a mutual person.
Active
Birch Worldwide Limited
Stuart Anthony Mann is a mutual person.
Active
E2open Ltd
Stuart Anthony Mann is a mutual person.
Active
Brands
Shipamax
Shipamax is a technology company that provides data extraction software for logistics teams in the shipping industry.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£333.68K
Decreased by £181.08K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.5M
Increased by £1.71M (+95%)
Total Liabilities
-£3.83M
Increased by £2.15M (+128%)
Net Assets
-£329.83K
Decreased by £444.81K (-387%)
Debt Ratio (%)
109%
Increased by 15.81% (+17%)
Latest Activity
Ms Caroline Hoang Pham Appointed
2 Months Ago on 16 Oct 2025
Andrew Cartledge Resigned
2 Months Ago on 16 Oct 2025
Small Accounts Submitted
5 Months Ago on 30 Jun 2025
Ms Maree Mcdonald Isaacs Details Changed
8 Months Ago on 3 Apr 2025
Mr Andrew Cartledge Details Changed
8 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Mar 2025
Mr Andrew Cartledge Details Changed
9 Months Ago on 4 Mar 2025
Mr Stuart Anthony Mann Appointed
10 Months Ago on 25 Jan 2025
Richard John Atkinson Resigned
10 Months Ago on 24 Jan 2025
Small Accounts Submitted
12 Months Ago on 19 Dec 2024
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Documents
Statement by Directors
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Statement of capital on 6 November 2025
Submitted on 6 Nov 2025
Solvency Statement dated 30/06/25
Submitted on 6 Nov 2025
Termination of appointment of Andrew Cartledge as a director on 16 October 2025
Submitted on 20 Oct 2025
Appointment of Ms Caroline Hoang Pham as a director on 16 October 2025
Submitted on 20 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
Secretary's details changed for Ms Maree Mcdonald Isaacs on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Andrew Cartledge on 28 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 21 Mar 2025
Repayment History
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