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Spot Ship Exchange Holdings Ltd

Spot Ship Exchange Holdings Ltd is an active company incorporated on 15 February 2019 with the registered office located in St. Albans, Hertfordshire. Spot Ship Exchange Holdings Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11828831
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Dairy Cottage Lamer Lane
Wheathampstead
St. Albans
AL4 8RG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
98
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1988
Director • PSC • British • Lives in England • Born in Jan 1991
Director • British,german • Lives in UK • Born in Mar 1978
Director • VP Of Operations • Polish,german • Lives in Poland • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Jiber Ltd
Dr. Jana Hecker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£142.89K
Increased by £64.24K (+82%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£150.78K
Increased by £63.16K (+72%)
Total Liabilities
-£172.35K
Increased by £8.75K (+5%)
Net Assets
-£21.57K
Increased by £54.41K (-72%)
Debt Ratio (%)
114%
Decreased by 72.41% (-39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Rozalia Anna Hologa Appointed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
James Jeffrey Kellett (PSC) Details Changed
2 Years 8 Months Ago on 31 Dec 2022
James Jeffrey Kellett Details Changed
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 28 Feb 2025
Registration of charge 118288310001, created on 21 February 2025
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Jun 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Second filing of a statement of capital following an allotment of shares on 23 November 2023
Submitted on 4 Mar 2024
Repayment History
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