ALTIMAR SHIPPING LTD

Key Data

Status

Active

Company No.

03899348

Incorporation date

20/12/1999

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1999)

02/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

28/12/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

24/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

13/02/2025

Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN England to St John's Chambers Love Street Chester United Kingdom CH1 1QY on 2025-02-13

View PDF (1 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (7 pages)

10/09/2024

Previous accounting period extended from 2023-12-24 to 2024-03-31

View PDF (1 pages)

31/05/2024

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

05/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

08/12/2023

Previous accounting period shortened from 2022-12-25 to 2022-12-24

View PDF (1 pages)

25/09/2023

Previous accounting period shortened from 2022-12-26 to 2022-12-25

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

23/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2023

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

21/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2022

Previous accounting period shortened from 2021-12-27 to 2021-12-26

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

Micro company accounts made up to 2020-12-29

View PDF (5 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2021

Previous accounting period shortened from 2020-12-28 to 2020-12-27

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

15/03/2021

Micro company accounts made up to 2019-12-28

View PDF (3 pages)

16/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2018-12-29

View PDF (11 pages)

19/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-30

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-30

View PDF (2 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

05/01/2017

Director's details changed for Mr Yves Jacques Marie Leon on 2017-01-05

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

23/03/2016

Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to St Johns Chambers Love Street Chester CH1 1QN

View PDF (1 pages)

11/03/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/02/2016

Appointment of Mr Yves Jacques Marie Leon as a secretary on 2016-02-12

View PDF (2 pages)

12/02/2016

Termination of appointment of Mazars Company Secretaries Limited as a secretary on 2016-02-12

View PDF (1 pages)

12/02/2016

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to St Johns Chambers Love Street Chester CH1 1QN on 2016-02-12

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

13/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

05/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

26/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

07/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2012

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2011

Director's details changed for Mr Yves Jacques Marie Leon on 2011-01-01

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

25/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2011

Register inspection address has been changed

View PDF (1 pages)

24/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

01/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

01/04/2010

Director's details changed for Mr Yves Jacques Marie Leon on 2009-10-01

View PDF (2 pages)

01/04/2010

Secretary's details changed for Mazars Company Secretaries Limited on 2009-10-01

View PDF (2 pages)

18/03/2010

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

01/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

19/11/2008

Secretary appointed mazars company secretaries LIMITED

View PDF (1 pages)

19/11/2008

Appointment terminated secretary david gibbons

View PDF (1 pages)

16/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

28/11/2007

Registered office changed on 28/11/07 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

23/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

30/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

14/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/06/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

04/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

19/10/2004

Registered office changed on 19/10/04 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

17/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

28/03/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

23/07/2002

Registered office changed on 23/07/02 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

23/07/2002

Registered office changed on 23/07/02 from: 107 a brook drive kennington london SE11 4TU

View PDF (1 pages)

18/06/2002

Return made up to 17/04/02; no change of members

View PDF (6 pages)

12/06/2002

Secretary's particulars changed

View PDF (1 pages)

12/06/2002

Secretary's particulars changed

View PDF (1 pages)

02/06/2002

Director's particulars changed

View PDF (1 pages)

24/05/2002

Registered office changed on 24/05/02 from: 107A brook drive kennington london, SE11 4TU

View PDF (1 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

28/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

20/12/1999

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
197.94K
-
0.00
-
-

2021
1
197.94K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

197.94K £- *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/12/1999 - 20/12/1999	99600
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	20/12/1999 - 23/02/2000	1336
Leon, Yves Jacques Marie	Director	20/12/1999 - Present	-
MAZARS COMPANY SECRETARIES LIMITED	Corporate Secretary	30/09/2008 - 12/02/2016	29
Gibbons, David Victor	Secretary	11/10/2004 - 30/09/2008	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ALTIMAR SHIPPING LTD

ALTIMAR SHIPPING LTD is an(a) Active company incorporated on 20/12/1999 with the registered office located at St John's Chambers, Love Street, Chester, United Kingdom CH1 1QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIMAR SHIPPING LTD?

ALTIMAR SHIPPING LTD is currently Active. It was registered on 20/12/1999 .

Where is ALTIMAR SHIPPING LTD located?

ALTIMAR SHIPPING LTD is registered at St John's Chambers, Love Street, Chester, United Kingdom CH1 1QY.

What does ALTIMAR SHIPPING LTD do?

ALTIMAR SHIPPING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALTIMAR SHIPPING LTD have?

ALTIMAR SHIPPING LTD had 1 employees in 2021.

What is the latest filing for ALTIMAR SHIPPING LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-20 with no updates.