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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Spot Ship Exchange Holdings Ltd
Contact
Address
Dairy Cottage Lamer Lane
Wheathampstead
St. Albans
AL4 8RG
United Kingdom
Same address since
incorporation
Companies in AL4 8RG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
98
Controllers (PSC)
2
Mr Henry Richard Waterfield
Director • PSC • British • Lives in UK • Born in Apr 1988
James Jeffrey Kellett
Director • PSC • British • Lives in England • Born in Jan 1991
Dr. Jana Hecker
Director • British,german • Lives in UK • Born in Mar 1978
Rozalia Anna Hologa
Director • VP Of Operations • Polish,german • Lives in Poland • Born in Aug 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jiber Ltd
Dr. Jana Hecker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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