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Aberdeen Universal Shipping Agencies Limited

Aberdeen Universal Shipping Agencies Limited is an active company incorporated on 3 June 2020 with the registered office located in Upminster, Greater London. Aberdeen Universal Shipping Agencies Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12642768
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
54 St. Marys Lane
Upminster
RM14 2QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in Scotland • Born in May 1969
Director • Dutch • Lives in UK • Born in Jul 1969
Aberdeen Export Limited
PSC
Windhover Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Philip Thorne is a mutual person.
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Site B M11 Business Link Management Company Limited
Andrew Philip Thorne is a mutual person.
Active
World Of Windhover Limited
Andrew Philip Thorne is a mutual person.
Active
Penthouse Wells Limited
Andrew Philip Thorne is a mutual person.
Active
Peewits Penthouse Limited
Andrew Philip Thorne is a mutual person.
Active
Kestrel Logistics Ltd
Andrew Philip Thorne is a mutual person.
Active
Thorne Family Investments Ltd
Andrew Philip Thorne is a mutual person.
Active
Aberdeen Export Limited
John Andrew Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£948.71K
Decreased by £458.62K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £604.19K (-31%)
Total Liabilities
-£962.45K
Decreased by £656.93K (-41%)
Net Assets
£372.91K
Increased by £52.74K (+16%)
Debt Ratio (%)
72%
Decreased by 11.42% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Accounting Period Shortened
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Oct 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Dec 2022
Confirmation statement made on 2 June 2022 with updates
Submitted on 7 Jul 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 7 Jan 2022
Previous accounting period shortened from 30 June 2021 to 30 April 2021
Submitted on 6 Aug 2021
Appointment of Mr Henricus Marinus Maas as a director on 18 May 2021
Submitted on 21 Jun 2021
Repayment History
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