SHIPSERV LIMITED

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SHIPSERV LIMITED

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Key Data

Status

Active

Company No.

03982107

Incorporation date

27/04/2000

Size

Full

Contacts

Registered address

Registered address

Highdown House, Yeoman Way, Worthing BN99 3HHCopy
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Latest events (Record since 30/01/2023)
dot icon16/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon04/02/2026
Appointment of Mr Andras Viktor Mecser as a director on 2026-01-30
dot icon29/01/2026
Termination of appointment of Sreenath Vadakkenathu Sasikumar as a director on 2026-01-29
dot icon08/10/2025
Cessation of Envoy Bidco Limited as a person with significant control on 2025-10-08
dot icon08/10/2025
Notification of Christian Siemers Haunso as a person with significant control on 2023-08-30
dot icon29/08/2025
Full accounts made up to 2024-12-31
dot icon22/05/2025
Appointment of Mr Sreenath Vadakkenathu Sasikumar as a director on 2025-05-10
dot icon22/05/2025
Termination of appointment of Mikkel Hippe Brun as a director on 2025-05-10
dot icon25/03/2025
Termination of appointment of Paul John Greensmith as a secretary on 2025-03-13
dot icon25/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon25/03/2025
Termination of appointment of Paul John Greensmith as a director on 2025-03-13
dot icon19/02/2025
Director's details changed for Mr Henrik Hyldahn on 2025-02-19
dot icon11/12/2024
Termination of appointment of Mark Wingham as a director on 2024-12-05
dot icon09/12/2024
Termination of appointment of Mark Wingham as a secretary on 2024-12-05
dot icon09/12/2024
Termination of appointment of Leanne Ball as a director on 2024-12-05
dot icon09/12/2024
Appointment of Mr Paul John Greensmith as a secretary on 2024-12-05
dot icon09/12/2024
Appointment of Mr Mikkel Hippe Brun as a director on 2024-12-05
dot icon09/12/2024
Appointment of Mr Paul John Greensmith as a director on 2024-12-05
dot icon28/08/2024
Appointment of Ms Leanne Ball as a director on 2024-08-27
dot icon05/08/2024
Full accounts made up to 2023-12-31
dot icon17/06/2024
Secretary's details changed for Mr Mark Wingham on 2024-06-17
dot icon17/06/2024
Director's details changed for Mr Henrik Hyldahn on 2024-06-17
dot icon06/06/2024
Register inspection address has been changed to 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY
dot icon05/06/2024
Registered office address changed from 92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY England to Highdown House Yeoman Way Worthing BN99 3HH on 2024-06-05
dot icon05/06/2024
Secretary's details changed for Mr Mark Wingham on 2024-06-05
dot icon05/06/2024
Director's details changed for Mr Mark Wingham on 2024-06-05
dot icon05/06/2024
Director's details changed for Mr Henrik Hyldahn on 2024-06-05
dot icon21/03/2024
Change of details for Envoy Bidco as a person with significant control on 2023-08-11
dot icon20/03/2024
Confirmation statement made on 2024-03-02 with updates
dot icon27/02/2024
Change of details for Envoy Bidco as a person with significant control on 2023-08-11
dot icon21/02/2024
Registered office address changed from Uncommon Liverpool Street London EC2M 7PP England to 92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY on 2024-02-21
dot icon14/02/2024
Notification of Envoy Bidco as a person with significant control on 2023-08-11
dot icon13/02/2024
Cessation of Shipserv Holdings Limited as a person with significant control on 2023-08-11
dot icon08/09/2023
Memorandum and Articles of Association
dot icon02/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon25/08/2023
Registration of charge 039821070006, created on 2023-08-24
dot icon28/06/2023
Notification of Shipserv Holdings Limited as a person with significant control on 2023-04-13
dot icon23/06/2023
Cessation of Shipserv, Inc. as a person with significant control on 2022-11-14
dot icon23/06/2023
Confirmation statement made on 2023-03-02 with updates
dot icon22/02/2023
Confirmation statement made on 2023-02-19 with no updates
dot icon19/02/2023
Director's details changed for Mr Henrik Hyldahn on 2023-02-20
dot icon30/01/2023
Registered office address changed from Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR England to Uncommon Liverpool Street London EC2M 7PP on 2023-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

SHIPSERV LIMITED has not submitted financial statements

SHIPSERV LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHIPSERV LIMITED

SHIPSERV LIMITED is an(a) Active company incorporated on 27/04/2000 with the registered office located at Highdown House, Yeoman Way, Worthing BN99 3HH. 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 SHIPSERV LIMITED?

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SHIPSERV LIMITED is currently Active. It was registered on 27/04/2000 .

Where is SHIPSERV LIMITED located?

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SHIPSERV LIMITED is registered at Highdown House, Yeoman Way, Worthing BN99 3HH.

What does SHIPSERV LIMITED do?

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SHIPSERV LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for SHIPSERV LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-02 with no updates.