AB SHIPPING SERVICES LIMITED

Key Data

Status

Active

Company No.

13042852

Incorporation date

25/11/2020

Size

Small

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2020)

22/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

11/12/2025

Appointment of Ahmed Mohamed Said Abdelaziz Hassanin Zeidan as a director on 2025-10-17

View PDF (2 pages)

09/12/2025

Termination of appointment of Pierre-Edern Francois Lalanne as a director on 2025-09-30

View PDF (1 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

18/06/2025

Director's details changed for Peter Franz Jozef Bontrup on 2025-06-17

View PDF (2 pages)

18/06/2025

Director's details changed for Abraham Willem Bontrup on 2025-06-17

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

11/12/2024

Cessation of Abraham Willem Bontrup as a person with significant control on 2020-11-25

View PDF (1 pages)

11/12/2024

Cessation of John Ferguson Bowater as a person with significant control on 2020-11-25

View PDF (1 pages)

11/12/2024

Cessation of Peter Franz Jozef Bontrup as a person with significant control on 2020-11-25

View PDF (1 pages)

11/12/2024

Cessation of Stephen George Dryden as a person with significant control on 2020-11-25

View PDF (1 pages)

11/12/2024

Notification of a person with significant control statement

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02/10/2024

Termination of appointment of Lee Sleight as a director on 2024-07-31

View PDF (1 pages)

02/10/2024

Appointment of Kaziwe Siame Kaulule as a director on 2024-08-01

View PDF (2 pages)

30/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

17/05/2024

Director's details changed for Pierre-Edern Francois Lalanne on 2024-03-27

View PDF (2 pages)

17/05/2024

Director's details changed for Lee Sleight on 2024-03-27

View PDF (2 pages)

15/01/2024

Appointment of Lee Sleight as a director on 2023-12-18

View PDF (2 pages)

15/01/2024

Appointment of Pierre-Edern Francois Lalanne as a director on 2023-12-18

View PDF (2 pages)

15/01/2024

Termination of appointment of Garrath Malcolm Lyons as a director on 2023-12-18

View PDF (1 pages)

15/01/2024

Termination of appointment of Stephen George Dryden as a director on 2023-12-18

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

20/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

31/01/2023

Appointment of Mr Garrath Lyons as a director on 2023-01-01

View PDF (2 pages)

31/01/2023

Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

16/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (5 pages)

25/11/2020

Incorporation

View PDF (35 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

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bowater, John Ferguson	Director	25/11/2020 - 31/12/2022	316
Bontrup, Peter Franz Jozef	Director	25/11/2020 - Present	5
Mr Stephen George Dryden	Director	25/11/2020 - 18/12/2023	5
Abraham Willem Bontrup	Director	25/11/2020 - Present	3
Lyons, Garrath Malcolm	Director	01/01/2023 - 18/12/2023	82

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AB SHIPPING SERVICES LIMITED

AB SHIPPING SERVICES LIMITED is an(a) Active company incorporated on 25/11/2020 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 AB SHIPPING SERVICES LIMITED?

AB SHIPPING SERVICES LIMITED is currently Active. It was registered on 25/11/2020 .

Where is AB SHIPPING SERVICES LIMITED located?

AB SHIPPING SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does AB SHIPPING SERVICES LIMITED do?

AB SHIPPING SERVICES LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for AB SHIPPING SERVICES LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-11-24 with no updates.