INCHCAPE SHIPPING SERVICES (UK) LTD

Key Data

Status

Active

Company No.

00196654

Incorporation date

24/03/1924

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

04/12/2025

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

View PDF (3 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (35 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)

05/01/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

05/01/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

05/01/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

03/12/2024

Satisfaction of charge 6 in full

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)

02/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

16/04/2024

Appointment of Mr Andrew Paul Hogg as a director on 2024-04-15

View PDF (2 pages)

27/02/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

19/02/2024

Termination of appointment of Christopher Guy Crookall as a director on 2024-02-13

View PDF (1 pages)

01/12/2023

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

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

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)

07/12/2022

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

View PDF (1 pages)

10/11/2022

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

View PDF (2 pages)

13/10/2022

Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 2022-10-13

View PDF (1 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

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

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
De Clerck, Tom	Director	03/07/2017 - 04/02/2019	38
Hyldager, Claus	Director	13/10/1997 - 31/08/2000	14
Hyldager, Claus	Director	10/04/2002 - 04/08/2015	14
Morse, Simon Arthur Davidson	Director	31/03/2017 - 03/07/2017	25
Todd, Bernard Clinton	Director	01/12/1996 - 27/08/2015	13

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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Silviculture and other forestry activities

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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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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 INCHCAPE SHIPPING SERVICES (UK) LTD

INCHCAPE SHIPPING SERVICES (UK) LTD is an(a) Active company incorporated on 24/03/1924 with the registered office located at 10 Lloyd's Avenue, London EC3N 3AJ. 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 INCHCAPE SHIPPING SERVICES (UK) LTD?

INCHCAPE SHIPPING SERVICES (UK) LTD is currently Active. It was registered on 24/03/1924 .

Where is INCHCAPE SHIPPING SERVICES (UK) LTD located?

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

What does INCHCAPE SHIPPING SERVICES (UK) LTD do?

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

What is the latest filing for INCHCAPE SHIPPING SERVICES (UK) LTD?

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