INCHCAPE SHIPPING SERVICES LTD.

Key Data

Status

Active

Company No.

01465019

Incorporation date

05/12/1979

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2022)

04/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

09/02/2025

Change of details for Iss Group Holdings Limited as a person with significant control on 2025-02-07

View PDF (2 pages)

07/02/2025

Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 10 Lloyd's Avenue London EC3N 3AJ on 2025-02-07

View PDF (1 pages)

27/11/2024

Change of details for Iss Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (80 pages)

19/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

31/05/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (4 pages)

01/12/2023

Appointment of Mr Michael Omar Walker as a director on 2023-11-30

View PDF (2 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (67 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

30/08/2023

Resolutions

View PDF (1 pages)

30/08/2023

Statement by Directors

View PDF (1 pages)

30/08/2023

Solvency Statement dated 22/08/23

View PDF (1 pages)

30/08/2023

Statement of capital on 2023-08-30

View PDF (3 pages)

31/05/2023

Change of details for Iss Group Holdings Limited as a person with significant control on 2022-10-13

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

07/12/2022

Termination of appointment of Frank Georg Opsahl Olsen as a director on 2022-11-24

View PDF (1 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (72 pages)

22/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

10/11/2022

Appointment of Mr Benjamin Harmstorf as a director on 2022-11-09

View PDF (2 pages)

10/11/2022

Termination of appointment of Christopher Guy Crookall as a director on 2022-11-09

View PDF (1 pages)

08/11/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

14/10/2022

Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 2022-10-14

View PDF (1 pages)

25/01/2022

Full accounts made up to 2020-12-31

View PDF (22 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

02/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Olsen, Frank Georg Opsahl	Director	15/10/2017 - 23/11/2022	12
De Clerck, Tom	Director	02/07/2017 - 03/02/2019	38
Henriks, Kenneth	Director	03/02/2019 - 07/04/2022	9
Hyldager, Claus	Director	06/09/2006 - 03/08/2015	15
Sprot, David	Director	02/08/1993 - 27/10/1999	7

Persons with Significant Control

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

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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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SC278017

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

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Description

About INCHCAPE SHIPPING SERVICES LTD.

INCHCAPE SHIPPING SERVICES LTD. is an(a) Active company incorporated on 05/12/1979 with the registered office located at 10 Lloyd's Avenue, London EC3N 3AJ. There are currently 2 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 INCHCAPE SHIPPING SERVICES LTD.?

INCHCAPE SHIPPING SERVICES LTD. is currently Active. It was registered on 05/12/1979 .

Where is INCHCAPE SHIPPING SERVICES LTD. located?

INCHCAPE SHIPPING SERVICES LTD. is registered at 10 Lloyd's Avenue, London EC3N 3AJ.

What does INCHCAPE SHIPPING SERVICES LTD. do?

INCHCAPE SHIPPING SERVICES LTD. operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for INCHCAPE SHIPPING SERVICES LTD.?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-02 with no updates.