A.C.M. SHIPPING USA LIMITED

Key Data

Status

Active

Company No.

08391132

Incorporation date

06/02/2013

Size

Audit Exemption Subsidiary

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2013)

26/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

21/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

21/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

21/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (165 pages)

21/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (12 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (166 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (13 pages)

26/03/2024

Director's details changed for Mr James Christopher Ducher Gundy on 2024-03-13

View PDF (2 pages)

20/02/2024

Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

24/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

24/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

24/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (186 pages)

24/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (13 pages)

30/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

10/08/2023

Termination of appointment of Nicholas Philip Stone as a director on 2023-07-31

View PDF (1 pages)

10/08/2023

Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-01

View PDF (2 pages)

02/03/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (13 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (189 pages)

20/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

15/11/2022

Registration of charge 083911320006, created on 2022-11-08

View PDF (50 pages)

27/07/2022

Termination of appointment of Peter Timothy James Mason as a secretary on 2022-07-14

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

25/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (13 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (127 pages)

25/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

25/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

23/02/2021

Full accounts made up to 2020-02-29

View PDF (17 pages)

12/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

07/12/2020

Registration of charge 083911320005, created on 2020-12-02

View PDF (58 pages)

19/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

29/11/2019

Full accounts made up to 2019-02-28

View PDF (18 pages)

15/10/2019

Director's details changed for Mr Nicholas Philip Stone on 2019-10-09

View PDF (2 pages)

29/07/2019

Termination of appointment of James Richard De Villeneuve Kidwell as a director on 2019-07-26

View PDF (1 pages)

15/07/2019

Registration of charge 083911320004, created on 2019-07-10

View PDF (49 pages)

10/07/2019

Appointment of Mr Nicholas Philip Stone as a director on 2019-07-08

View PDF (2 pages)

16/05/2019

Full accounts made up to 2018-02-28

View PDF (18 pages)

16/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

29/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2018

Appointment of Mr Alistair Trond Borthwick as a director on 2018-09-20

View PDF (2 pages)

21/09/2018

Appointment of Mr Peter Timothy James Mason as a secretary on 2018-09-20

View PDF (2 pages)

21/09/2018

Appointment of Mr James Christopher Ducher Gundy as a director on 2018-09-20

View PDF (2 pages)

11/07/2018

Termination of appointment of Louise Margaret Evans as a director on 2018-06-29

View PDF (1 pages)

07/03/2018

Full accounts made up to 2017-02-28

View PDF (17 pages)

15/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

03/10/2017

Memorandum and Articles of Association

View PDF (20 pages)

26/09/2017

Resolutions

View PDF (3 pages)

13/09/2017

Registration of charge 083911320003, created on 2017-09-06

View PDF (52 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a director on 2017-08-18

View PDF (1 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2017-08-18

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

05/12/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (6 pages)

25/11/2016

Appointment of Mr Alexander Chandos Tempest Vane as a director on 2016-11-13

View PDF (2 pages)

07/11/2016

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2016-10-25

View PDF (2 pages)

07/11/2016

Termination of appointment of Ian Michael Hartley as a director on 2016-10-25

View PDF (1 pages)

07/11/2016

Termination of appointment of Ian Michael Hartley as a secretary on 2016-10-25

View PDF (1 pages)

14/09/2016

Director's details changed for Miss Louise Margaret Evans on 2016-09-09

View PDF (2 pages)

18/05/2016

Memorandum and Articles of Association

View PDF (17 pages)

18/05/2016

Resolutions

View PDF (5 pages)

16/05/2016

Registration of charge 083911320002, created on 2016-05-09

View PDF (54 pages)

16/05/2016

Satisfaction of charge 083911320001 in full

View PDF (4 pages)

03/05/2016

Auditor's resignation

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

25/02/2016

Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand London WC2N 5HR on 2016-02-25

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (12 pages)

21/07/2015

Appointment of Mr James Richard Devilleneuve Kidwell as a director on 2015-06-24

View PDF (2 pages)

21/07/2015

Appointment of Miss Louise Margaret Evans as a director on 2015-06-24

View PDF (2 pages)

21/07/2015

Termination of appointment of John Lawrence Plumbe as a director on 2015-06-24

View PDF (1 pages)

16/04/2015

Previous accounting period shortened from 2015-03-31 to 2015-02-28

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

28/10/2014

Registration of charge 083911320001, created on 2014-10-22

View PDF (7 pages)

13/10/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

26/09/2014

Previous accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

19/02/2013

Termination of appointment of James Croock as a director

View PDF (2 pages)

19/02/2013

Termination of appointment of Derchert Nominees Limited as a director

View PDF (2 pages)

19/02/2013

Appointment of John Lawrence Plumbe as a director

View PDF (3 pages)

19/02/2013

Appointment of Ian Michael Hartley as a director

View PDF (3 pages)

19/02/2013

Appointment of Ian Michael Hartley as a secretary

View PDF (3 pages)

19/02/2013

Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ on 2013-02-19

View PDF (2 pages)

18/02/2013

Memorandum and Articles of Association

View PDF (19 pages)

14/02/2013

Certificate of change of name

View PDF (2 pages)

14/02/2013

Change of name notice

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/02/2027

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Croock, James Maxwell	Director	06/02/2013 - 14/02/2013	10
Plumbe, John Lawrence	Director	14/02/2013 - 24/06/2015	8
Kidwell, James Richard De Villeneuve	Director	24/06/2015 - 26/07/2019	79
Stone, Nicholas Philip	Director	08/07/2019 - 31/07/2023	64
Vane, Alexander Chandos Tempest	Director	13/11/2016 - 18/08/2017	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.C.M. SHIPPING USA LIMITED

A.C.M. SHIPPING USA LIMITED is an(a) Active company incorporated on 06/02/2013 with the registered office located at One, Strand, London WC2N 5HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.M. SHIPPING USA LIMITED?

A.C.M. SHIPPING USA LIMITED is currently Active. It was registered on 06/02/2013 .

Where is A.C.M. SHIPPING USA LIMITED located?

A.C.M. SHIPPING USA LIMITED is registered at One, Strand, London WC2N 5HR.

What does A.C.M. SHIPPING USA LIMITED do?

A.C.M. SHIPPING USA LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for A.C.M. SHIPPING USA LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-20 with no updates.