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North Ship Holdings Ltd

North Ship Holdings Ltd is a dormant company incorporated on 23 May 2024 with the registered office located in London, City of London. North Ship Holdings Ltd was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15736552
Private limited company
Age
1 year 7 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 23 May31 Dec 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Third Floor
33 Eastcheap
London
EC3M 1DT
United Kingdom
Address changed on 22 Nov 2024 (1 year 1 month ago)
Previous address was Flat 15 Scotts Sufferance Wharf 5 Mill Street London SE1 2DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Nov 1982
Vincenzo La Ruffa
PSC • American • Lives in United States • Born in Apr 1980
Ignace Louis Ghislain Van Waesberghe
PSC • Dutch • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearwater Uw Limited
Swati Panesar and Richard Kevin David Young are mutual people.
Active
Anchor Point Holdings Limited
Swati Panesar and Richard Kevin David Young are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.06M
Total Liabilities
-£158.29K
Net Assets
£1.91M
Debt Ratio (%)
8%
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 9 Dec 2025
Ignace Louis Ghislain Van Waesberghe (PSC) Appointed
1 Month Ago on 25 Nov 2025
Vincenzo La Ruffa (PSC) Appointed
1 Month Ago on 25 Nov 2025
Richard Kevin David Young (PSC) Resigned
1 Month Ago on 25 Nov 2025
Swati Panesar (PSC) Resigned
1 Month Ago on 25 Nov 2025
Accounting Period Shortened
3 Months Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 22 Nov 2024
Jonathan James Macey (PSC) Resigned
1 Year 2 Months Ago on 15 Oct 2024
Incorporated
1 Year 7 Months Ago on 23 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 12 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Cessation of Swati Panesar as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Cessation of Richard Kevin David Young as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Notification of Vincenzo La Ruffa as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 21 Jan 2025
Repayment History
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