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Ebury Trader Shipping Limited

Ebury Trader Shipping Limited is an active company incorporated on 21 February 2024 with the registered office located in London, Greater London. Ebury Trader Shipping Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15511272
Private limited company
Age
1 year 6 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
13-14 Hobart Place
London
SW1W 0HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Cfo • Greek • Lives in England • Born in Oct 1988
Director • Ceo • British • Lives in UK • Born in Jan 1973
Mr Michael Logothetis
PSC • Greek • Lives in Switzerland • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Financials
Ebury Trader Shipping Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
New Charge Registered
1 Year 5 Months Ago on 11 Apr 2024
Mr Michael Logothetis (PSC) Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Michael Logothetis (PSC) Appointed
1 Year 6 Months Ago on 21 Feb 2024
Incorporated
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 5 Mar 2025
Change of details for Mr Michael Logothetis as a person with significant control on 3 April 2024
Submitted on 28 Feb 2025
Notification of Michael Logothetis as a person with significant control on 21 February 2024
Submitted on 28 Feb 2025
Withdrawal of a person with significant control statement on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 26 Feb 2025
Registration of charge 155112720001, created on 11 April 2024
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 1 Mar 2024
Resolutions
Submitted on 1 Mar 2024
Incorporation
Submitted on 21 Feb 2024
Repayment History
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