D'AMICO SHIPPING U.K. LIMITED

Key Data

Status

Active

Company No.

04480614

Incorporation date

09/07/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/07/2002)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Hendrik Guillaume Francois Van Riel as a director on 2025-03-28

View PDF (1 pages)

17/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

09/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

22/03/2023

Appointment of Hendrik Guillaume Francois Van Riel as a director on 2023-03-07

View PDF (2 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

18/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

10/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/07/2017

Auditor's resignation

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

09/09/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

18/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

17/08/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (7 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

28/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (7 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

15/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (7 pages)

15/07/2013

Registered office address changed from 2 Queen Anne's Gate Building Dartmouth Street London SW1H 9BP on 2013-07-15

View PDF (1 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

25/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (7 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (7 pages)

22/02/2011

Termination of appointment of Marco Fiori as a director

View PDF (1 pages)

17/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (7 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

15/07/2010

Director's details changed for Enio Spurio on 2009-10-15

View PDF (2 pages)

15/07/2010

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

15/07/2010

Director's details changed for Simon Conrad Jozwiak on 2009-10-01

View PDF (2 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/08/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

06/08/2009

Director's change of particulars / marco fiori / 09/07/2009

View PDF (1 pages)

15/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

30/07/2008

Director's change of particulars / marco fiori / 09/07/2008

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/08/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (2 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

15/11/2005

New secretary appointed

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

23/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2005

Registered office changed on 14/04/05 from: 5TH floor 50 broadway st james park london SW1H 0RG

View PDF (1 pages)

08/04/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/10/2004

Return made up to 09/07/04; full list of members; amend

View PDF (8 pages)

20/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

31/08/2003

Ad 09/07/02--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

28/07/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

21/10/2002

Registered office changed on 21/10/02 from: saint paul's house warwick lane london W1U 2HA

View PDF (1 pages)

30/08/2002

New director appointed

View PDF (2 pages)

30/08/2002

New director appointed

View PDF (2 pages)

30/08/2002

New director appointed

View PDF (2 pages)

30/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2002

New director appointed

View PDF (2 pages)

30/08/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Director resigned

View PDF (1 pages)

09/07/2002

Incorporation

View PDF (11 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

09/07/2026

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

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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
Reardon Smith, William Nicolas Henry	Director	09/07/2002 - Present	4
Van Riel, Hendrik Guillaume Francois	Director	07/03/2023 - 28/03/2025	9
Jozwiak, Simon Conrad	Director	11/04/2007 - Present	-
Spurio, Enio	Director	09/07/2002 - Present	-

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About D'AMICO SHIPPING U.K. LIMITED

D'AMICO SHIPPING U.K. LIMITED is an(a) Active company incorporated on 09/07/2002 with the registered office located at 2 Queen Anne's Gate Buildings, Dartmouth Street, London SW1H 9BP. 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 D'AMICO SHIPPING U.K. LIMITED?

D'AMICO SHIPPING U.K. LIMITED is currently Active. It was registered on 09/07/2002 .

Where is D'AMICO SHIPPING U.K. LIMITED located?

D'AMICO SHIPPING U.K. LIMITED is registered at 2 Queen Anne's Gate Buildings, Dartmouth Street, London SW1H 9BP.

What does D'AMICO SHIPPING U.K. LIMITED do?

D'AMICO SHIPPING U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for D'AMICO SHIPPING U.K. LIMITED?

The latest filing was on 25/07/2025: Full accounts made up to 2024-12-31.