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Ab Shipping Services Limited

Ab Shipping Services Limited is an active company incorporated on 25 November 2020 with the registered office located in London, Greater London. Ab Shipping Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13042852
Private limited company
Age
4 years
Incorporated 25 November 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1977
Director • Supply Chain Director • French • Lives in UK • Born in Mar 1980
Director • Managing Director • British • Lives in UK • Born in Mar 1983
Director • Dutch • Lives in Netherlands • Born in Aug 1974
Director • Managing Director • Zambian • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Bridge (Shipping) Limited
Lee Sleight, Pierre-Edern Francois Lalanne, and 1 more are mutual people.
Active
Yeoman Bridge Ltd
Lee Sleight, Pierre-Edern Francois Lalanne, and 1 more are mutual people.
Active
Yeoman Benk Ltd
Lee Sleight, Pierre-Edern Francois Lalanne, and 1 more are mutual people.
Active
H. Sivyer Transport Limited
Kaziwe Siame Kaulule is a mutual person.
Active
Land Recovery Limited
Kaziwe Siame Kaulule is a mutual person.
Active
Mendip Rail Limited
Kaziwe Siame Kaulule is a mutual person.
Active
Land Recovery Rail Limited
Kaziwe Siame Kaulule is a mutual person.
Active
Cambridgeshire Aggregates Limited
Kaziwe Siame Kaulule is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£143.46K
Increased by £142.41K (+13589%)
Turnover
£3.05M
Decreased by £3.49M (-53%)
Employees
4
Same as previous period
Total Assets
£333.64K
Decreased by £727.88K (-69%)
Total Liabilities
-£35.91K
Decreased by £779.07K (-96%)
Net Assets
£297.73K
Increased by £51.19K (+21%)
Debt Ratio (%)
11%
Decreased by 66.01% (-86%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 4 Oct 2025
Abraham Willem Bontrup Details Changed
4 Months Ago on 17 Jun 2025
Peter Franz Jozef Bontrup Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Notification of PSC Statement
10 Months Ago on 11 Dec 2024
Kaziwe Siame Kaulule Appointed
1 Year 3 Months Ago on 1 Aug 2024
Stephen George Dryden (PSC) Resigned
4 Years Ago on 25 Nov 2020
Peter Franz Jozef Bontrup (PSC) Resigned
4 Years Ago on 25 Nov 2020
John Ferguson Bowater (PSC) Resigned
4 Years Ago on 25 Nov 2020
Abraham Willem Bontrup (PSC) Resigned
4 Years Ago on 25 Nov 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Peter Franz Jozef Bontrup on 17 June 2025
Submitted on 18 Jun 2025
Director's details changed for Abraham Willem Bontrup on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 12 Dec 2024
Cessation of Abraham Willem Bontrup as a person with significant control on 25 November 2020
Submitted on 11 Dec 2024
Cessation of John Ferguson Bowater as a person with significant control on 25 November 2020
Submitted on 11 Dec 2024
Cessation of Peter Franz Jozef Bontrup as a person with significant control on 25 November 2020
Submitted on 11 Dec 2024
Cessation of Stephen George Dryden as a person with significant control on 25 November 2020
Submitted on 11 Dec 2024
Notification of a person with significant control statement
Submitted on 11 Dec 2024
Appointment of Kaziwe Siame Kaulule as a director on 1 August 2024
Submitted on 2 Oct 2024
Repayment History
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