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Cerulean Shipholdings Limited

Cerulean Shipholdings Limited is an active company incorporated on 12 July 2023 with the registered office located in London, Greater London. Cerulean Shipholdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
14997516
Private limited company
Age
2 years 3 months
Incorporated 12 July 2023
Size
Unreported
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 12 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13-14 Hobart Place
London
SW1W 0HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Company Employee • Irish • Lives in England • Born in Dec 1987
Director • Ceo • British • Lives in UK • Born in Jan 1973
Director • Chief Financial Officer • Greek • Lives in England • Born in Oct 1988
Mr. Michail Logothetis
PSC • Greek • Lives in Switzerland • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Avon Trader Shipping Limited
Mr George Nicholas Georgiou, Tom St John Walsh, and 1 more are mutual people.
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Thames Trader Shipping Limited
Mr George Nicholas Georgiou, Tom St John Walsh, and 1 more are mutual people.
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Lomar Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
First Belgravia Properties Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Summer Wind Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
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Adriatic Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Baltic Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£612K
Turnover
£14.63M
Employees
Unreported
Total Assets
£41.89M
Total Liabilities
-£18.61M
Net Assets
£23.28M
Debt Ratio (%)
44%
Latest Activity
Group Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 28 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 10 Jun 2025
Accounting Period Extended
9 Months Ago on 20 Jan 2025
Mr Tom St John Walsh Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Christoph Englisch Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Mark Kethisouaran Appointed
2 Years 1 Month Ago on 4 Sep 2023
Mr Michail Logothetis (PSC) Details Changed
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 9 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 20 Jan 2025
Director's details changed for Mr Tom St John Walsh on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 15 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Repayment History
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