FEARNLEYS SHIPBROKERS UK LTD

Key Data

Status

Active

Company No.

01577086

Incorporation date

30/07/1981

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1981)

29/01/2026

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 Queen Street Place London United Kingdom EC4R 1AG on 2026-01-29

View PDF (1 pages)

26/09/2025

Director's details changed for Mrs Malen Bonsaksen Ryste on 2025-09-24

View PDF (2 pages)

26/09/2025

Director's details changed for Mr Halvor Ellefsen on 2025-09-24

View PDF (2 pages)

24/09/2025

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

View PDF (3 pages)

03/09/2025

Appointment of Mrs Malen Bonsaksen Ryste as a director on 2025-08-31

View PDF (2 pages)

02/09/2025

Termination of appointment of Gunnar Thorvildsen as a director on 2025-08-31

View PDF (1 pages)

31/07/2025

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

View PDF (18 pages)

11/11/2024

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

View PDF (3 pages)

25/09/2024

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

View PDF (16 pages)

28/08/2024

Appointment of Mr Marius Hermansen as a director on 2024-08-28

View PDF (2 pages)

19/09/2023

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

View PDF (13 pages)

07/09/2023

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

View PDF (3 pages)

01/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Halvor Ellefsen on 2023-08-31

View PDF (2 pages)

31/08/2023

Director's details changed for Gunnar Thorvildsen on 2023-08-31

View PDF (2 pages)

31/08/2023

Cessation of Hans Rasmus Astrup as a person with significant control on 2023-08-31

View PDF (1 pages)

31/08/2023

Director's details changed for Gunnar Thorvildsen on 2023-08-31

View PDF (2 pages)

18/08/2023

Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street London WC2B 5AH

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

11/03/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

10/03/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

26/11/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

15/01/1991

Return made up to 13/04/90; full list of members

View PDF (5 pages)

21/02/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

30/10/1989

Return made up to 07/09/89; full list of members

View PDF (5 pages)

07/09/1989

Certificate of change of name

View PDF (2 pages)

24/04/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

15/09/1988

Return made up to 06/07/88; full list of members

View PDF (4 pages)

07/06/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

05/10/1987

Return made up to 07/08/87; full list of members

View PDF (4 pages)

01/07/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

05/02/1987

Return made up to 19/12/86; full list of members

View PDF (12 pages)

24/06/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

30/07/1981

Incorporation

View PDF (14 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

07/09/2026

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

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
Ellefsen, Halvor	Director	14/06/2018 - Present	6
Thorvildsen, Gunnar	Director	15/07/2015 - 31/08/2025	3
Rasmussen, Ditlef	Secretary	20/08/2004 - 28/05/2019	-
Fett, Per Christian Willoch	Director	15/07/2015 - 14/06/2018	1
Sorensen, Kristian	Director	14/06/2018 - 24/01/2022	1

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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Mixed farming

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SC127217

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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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Description

About FEARNLEYS SHIPBROKERS UK LTD

FEARNLEYS SHIPBROKERS UK LTD is an(a) Active company incorporated on 30/07/1981 with the registered office located at 10 Queen Street Place, London, United Kingdom EC4R 1AG. 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 FEARNLEYS SHIPBROKERS UK LTD?

FEARNLEYS SHIPBROKERS UK LTD is currently Active. It was registered on 30/07/1981 .

Where is FEARNLEYS SHIPBROKERS UK LTD located?

FEARNLEYS SHIPBROKERS UK LTD is registered at 10 Queen Street Place, London, United Kingdom EC4R 1AG.

What does FEARNLEYS SHIPBROKERS UK LTD do?

FEARNLEYS SHIPBROKERS UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FEARNLEYS SHIPBROKERS UK LTD?

The latest filing was on 29/01/2026: Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 Queen Street Place London United Kingdom EC4R 1AG on 2026-01-29.