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Associated Shipbroking (London) Ltd

Associated Shipbroking (London) Ltd is an active company incorporated on 5 January 2022 with the registered office located in London, Greater London. Associated Shipbroking (London) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
13829869
Private limited company
Age
3 years
Incorporated 5 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3rd Floor 26 Grosvenor Gardens
London
SW1W 0DH
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 142 Buckingham Palace Road London SW1W 9TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1957
Director • Ship Broker • British • Lives in England • Born in Aug 1948
Mr John Alfred Welham
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Chigwell Golf Club Limited(The)
John Alfred Welham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
John Alfred Welham (PSC) Appointed
1 Month Ago on 17 Jul 2025
Mr John Alfred Welham Details Changed
1 Month Ago on 17 Jul 2025
David Charles Boulton-Lea (PSC) Resigned
1 Month Ago on 17 Jul 2025
Mr John Alfred Welham Appointed
1 Month Ago on 17 Jul 2025
David Charles Boulton-Lea Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 12 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 28 Jul 2025
Notification of John Alfred Welham as a person with significant control on 17 July 2025
Submitted on 28 Jul 2025
Termination of appointment of David Charles Boulton-Lea as a director on 17 July 2025
Submitted on 28 Jul 2025
Cessation of David Charles Boulton-Lea as a person with significant control on 17 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr John Alfred Welham on 17 July 2025
Submitted on 28 Jul 2025
Appointment of Mr John Alfred Welham as a director on 17 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 142 Buckingham Palace Road London SW1W 9TR England to 3rd Floor 26 Grosvenor Gardens London SW1W 0DH on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 17 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Repayment History
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