ADMARK SHIPPING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06950315

Incorporation date

02/07/2009

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2009)

01/04/2026

Full accounts made up to 2025-12-31

View PDF (28 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

02/04/2025

Appointment of Mr Takuro Kawakami as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Nobuhiko Bando as a director on 2025-04-01

View PDF (1 pages)

12/07/2024

Satisfaction of charge 069503150001 in full

View PDF (1 pages)

03/06/2024

Appointment of Mr Robertus Wilhelmus Haesakkers as a director on 2024-06-01

View PDF (2 pages)

03/06/2024

Appointment of Mr Kevin Barry Hancock as a director on 2024-06-01

View PDF (2 pages)

03/06/2024

Appointment of Mr Nobuhiko Bando as a director on 2024-06-01

View PDF (2 pages)

03/06/2024

Appointment of Mr Yohei Maruyama as a director on 2024-06-01

View PDF (2 pages)

03/06/2024

Termination of appointment of Adam Jon Parkins as a director on 2024-06-01

View PDF (1 pages)

03/06/2024

Termination of appointment of Mark Pilsworth as a director on 2024-06-01

View PDF (1 pages)

03/06/2024

Registered office address changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN to Thermotraffic Northern Way Northern Industrial Estate Bury St. Edmunds Suffolk IP32 6NL on 2024-06-03

View PDF (1 pages)

03/06/2024

Notification of Thermotraffic Ltd. as a person with significant control on 2024-06-01

View PDF (2 pages)

03/06/2024

Cessation of Adam Jon Parkins as a person with significant control on 2024-06-01

View PDF (1 pages)

03/06/2024

Cessation of Mark Justin Pilsworth as a person with significant control on 2024-06-01

View PDF (1 pages)

03/06/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

24/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

15/05/2024

Second filing of the annual return made up to 2012-07-02

View PDF (18 pages)

24/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

24/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

12/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

27/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

13/06/2022

Change of details for Mr Adam Jon Parkins as a person with significant control on 2022-06-04

View PDF (2 pages)

10/06/2022

Director's details changed for Mr Mark Pilsworth on 2022-06-10

View PDF (2 pages)

10/06/2022

Change of details for Mr Mark Justin Pilsworth as a person with significant control on 2022-06-04

View PDF (2 pages)

10/06/2022

Director's details changed for Mr Adam Jon Parkins on 2022-06-10

View PDF (2 pages)

10/06/2022

Change of details for Mr Adam Jon Parkins as a person with significant control on 2022-06-04

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

28/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

22/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

22/06/2020

Change of details for Mr Mark Pilsworth as a person with significant control on 2020-06-01

View PDF (2 pages)

22/06/2020

Director's details changed for Mr Mark Pilsworth on 2020-06-01

View PDF (2 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/08/2017

Registration of charge 069503150001, created on 2017-08-17

View PDF (9 pages)

30/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

30/06/2017

Notification of Adam Jon Parkins as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Mark Pilsworth as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

18/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

22/04/2015

Director's details changed for Mr Mark Pilsworth on 2015-04-01

View PDF (2 pages)

13/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (6 pages)

15/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/04/2012

Appointment of Mr Adam Jon Parkins as a director

View PDF (2 pages)

03/04/2012

Certificate of change of name

View PDF (3 pages)

02/04/2012

Previous accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (3 pages)

05/07/2011

Director's details changed for Mr Mark Pilsworth on 2010-12-01

View PDF (2 pages)

16/06/2011

Termination of appointment of Gemma Powers as a director

View PDF (1 pages)

11/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

20/12/2010

Appointment of Mr Mark Pilsworth as a director

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

02/07/2009

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
17
733.25K
-
0.00
318.63K
-

2023
19
1.25M
-
0.00
845.60K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hancock, Kevin Barry	Director	01/06/2024 - Present	6
Pilsworth, Mark	Director	01/12/2010 - 01/06/2024	1
Haesakkers, Robertus Wilhelmus	Director	01/06/2024 - Present	6
Mr Adam Jon Parkins	Director	02/04/2012 - 01/06/2024	-
Bando, Nobuhiko	Director	01/06/2024 - 01/04/2025	6

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About ADMARK SHIPPING SOLUTIONS LIMITED

ADMARK SHIPPING SOLUTIONS LIMITED is an(a) Active company incorporated on 02/07/2009 with the registered office located at Thermotraffic Northern Way, Northern Industrial Estate, Bury St. Edmunds, Suffolk IP32 6NL. 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 ADMARK SHIPPING SOLUTIONS LIMITED?

ADMARK SHIPPING SOLUTIONS LIMITED is currently Active. It was registered on 02/07/2009 .

Where is ADMARK SHIPPING SOLUTIONS LIMITED located?

ADMARK SHIPPING SOLUTIONS LIMITED is registered at Thermotraffic Northern Way, Northern Industrial Estate, Bury St. Edmunds, Suffolk IP32 6NL.

What does ADMARK SHIPPING SOLUTIONS LIMITED do?

ADMARK SHIPPING SOLUTIONS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ADMARK SHIPPING SOLUTIONS LIMITED?

The latest filing was on 01/04/2026: Full accounts made up to 2025-12-31.