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Time Shipping Limited

Time Shipping Limited is an active company incorporated on 23 November 2022 with the registered office located in London, Greater London. Time Shipping Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14502061
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9BQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Cypriot • Lives in England • Born in Jan 1981 • Chief Executive
Director • Director/General Counsel • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine Capital Limited
Alastair Craig Macaulay is a mutual person.
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Royal Museums Greenwich Foundation
Alastair Craig Macaulay is a mutual person.
Active
Acorn Dynamics Limited
Alastair Craig Macaulay is a mutual person.
Active
Woking College
Alastair Craig Macaulay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£520.38K
Increased by £7.47K (+1%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£5.47M
Decreased by £90.14K (-2%)
Total Liabilities
-£5.51M
Decreased by £407.62K (-7%)
Net Assets
-£39.73K
Increased by £317.48K (-89%)
Debt Ratio (%)
101%
Decreased by 5.7% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Andy Kwon Resigned
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 May 2024
Andy Kwon (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Mr Alastair Craig Macaulay Appointed
2 Years 4 Months Ago on 1 Jul 2023
Andy Kwon (PSC) Appointed
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Andy Kwon (PSC) Appointed
2 Years 6 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Sep 2025
Change of details for a person with significant control
Submitted on 7 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 6 May 2025
Termination of appointment of Andy Kwon as a director on 13 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 5 May 2024
Notification of Andy Kwon as a person with significant control on 3 May 2023
Submitted on 22 Jan 2024
Cessation of Andy Kwon as a person with significant control on 15 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Alastair Craig Macaulay as a director on 1 July 2023
Submitted on 10 Jul 2023
Withdrawal of a person with significant control statement on 3 May 2023
Submitted on 3 May 2023
Repayment History
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