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Company Information for

SHIPSERV LIMITED

92 ALBERT EMBANKMENT 92 ALBERT EMBANKMENT, 7TH FLOOR, TINTAGEL HOUSE, OFFICE 709, LONDON, SE1 7TY,

Company Registration Number

03982107

Private Limited Company

Active

Company Overview

About Shipserv Ltd

SHIPSERV LIMITED was founded on 2000-04-27 and has its registered office in London. The organisation's status is listed as "Active". Shipserv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
SHIPSERV LIMITED

92 ALBERT EMBANKMENT 92 ALBERT EMBANKMENT 7TH FLOOR, TINTAGEL HOUSE, OFFICE 709 LONDON SE1 7TY Other companies in W4

Filing Information

Company Number		03982107
Company ID Number		03982107
Date formed		2000-04-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB761235641

Last Datalog update:	2024-06-07 15:32:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIPSERV LIMITED

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Companies with same name SHIPSERV LIMITED

The following companies were found which have the same name as SHIPSERV LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SHIPSERV (CI) LTD	Singapore	Active	Company formed on the 2015-05-12
SHIPSERV AMERICA GROUP LTD	Delaware	Unknown
Shipserv America, Inc.	Delaware	Unknown
SHIPSERV AMERICA MERGER SUB INC	Delaware	Unknown
SHIPSERV BIDCO LIMITED	The Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR	Active	Company formed on the 2021-12-16
SHIPSERV HOLDCO LIMITED	The Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR	Active	Company formed on the 2021-12-16
SHIPSERV HOLDINGS LIMITED	C/O AZETS, SECURE HOUSE LULWORTH CLOSE CHANDLER'S FORD EASTLEIGH SO53 3TL	Liquidation	Company formed on the 2022-09-23
SHIPSERV INCORPORATED	California	Unknown
SHIPSERV LTD	THE ALLENSBANK, TRIQ PATRI TADDEO SCHEMBRI, ZABBAR	Unknown
SHIPSERV LIMITED	Singapore	Active	Company formed on the 2020-08-14
SHIPSERV MIDCO LIMITED	The Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR	Active	Company formed on the 2021-12-16
SHIPSERV MANCO LIMITED	The Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR	Active	Company formed on the 2021-12-16
SHIPSERV MARITIME HOLDINGS LTD	5 BRAYFORD SQUARE LONDON E1 0SG	Active	Company formed on the 2024-02-23
SHIPSERV SINGAPORE PTE. LTD.	ROBINSON ROAD Singapore 048547	Active	Company formed on the 2015-05-12
SHIPSERV TOPCO LIMITED	The Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR	Active	Company formed on the 2021-12-16
SHIPSERV, INC.	325 CALIFORNIA STREET SAN FRANCISCO CA 94104 USA	Active	Company formed on the 2001-01-01
Shipserv, Inc.	Delaware	Unknown
SHIPSERV,INC.	RAFFLES PLACE Singapore 048620	Dissolved	Company formed on the 2008-09-12
SHIPSERVE INTERNATIONAL PTE LTD	KEPPEL ROAD Singapore 089058	Dissolved	Company formed on the 2008-09-09
SHIPSERVER LIMITED	21 CALIFORNIA WOODBRIDGE WOODBRIDGE SUFFOLK IP12 4DE	Dissolved	Company formed on the 2002-08-19

Company Officers of SHIPSERV LIMITED

Current Directors

Officer	Role	Date Appointed
BRYAN PARK	Company Secretary	2018-05-04
BRYAN PARK	Director	2018-05-04
KIM SKAARUP	Director	2016-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART LAURENCE MAY	Company Secretary	2017-01-23	2018-05-04
STUART LAURENCE MAY	Director	2017-01-23	2018-05-04
STEPHEN MICHAEL COXHEAD	Company Secretary	2015-12-31	2017-01-23
STEPHEN MICHAEL COXHEAD	Director	2015-11-25	2017-01-23
PAUL HENRIK OSTERGAARD	Director	2015-11-25	2016-04-30
KIM SKAARUP	Company Secretary	2002-04-19	2015-12-31
KIM SKAARUP	Director	2002-04-19	2015-12-31
KULVINDER KAUR SANGHA	Director	2008-02-01	2011-12-30
PAUL HENRIK OSTERGAARD	Director	2001-10-25	2011-03-15
CARL RUBIN	Company Secretary	2001-10-25	2002-04-19
CARL RUBIN	Director	2001-10-25	2002-04-19
JOHN DREW BURNETT	Company Secretary	2000-08-21	2001-10-25
MARCO BRENNER	Director	2000-05-19	2001-10-25
JOHN DREW BURNETT	Director	2000-05-16	2001-10-25
DINA MATTA	Director	2000-05-16	2001-10-25
RETO WANGLER	Director	2000-05-19	2001-10-25
ROBINSON SERVICES LIMITED	Company Secretary	2000-05-16	2000-08-21
ANN MARGARET LEWIN	Company Secretary	2000-04-27	2000-05-16
JONATHAN EDWARD MYOTT LANE	Director	2000-04-27	2000-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRYAN PARK	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED	Director	2012-11-27	CURRENT	2002-12-18	Dissolved 2018-02-03
BRYAN PARK	GEMS SURVEY LTD	Director	2012-11-15	CURRENT	1995-07-25	Dissolved 2018-02-03
BRYAN PARK	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2011-02-17	Dissolved 2013-08-13
BRYAN PARK	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2011-02-18	Dissolved 2014-05-19
BRYAN PARK	RUNNINGTHENUMBERS LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-17		SECRETARY'S DETAILS CHNAGED FOR MR MARK WINGHAM on 2024-06-17
2024-06-17		Director's details changed for Mr Henrik Hyldahn on 2024-06-17
2024-03-21		Change of details for Envoy Bidco as a person with significant control on 2023-08-11
2024-03-20		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2024-02-27		Change of details for Envoy Bidco as a person with significant control on 2023-08-11
2024-02-14		Notification of Envoy Bidco as a person with significant control on 2023-08-11
2024-02-13		CESSATION OF SHIPSERV HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-08		Memorandum articles filed
2023-09-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-25		REGISTRATION OF A CHARGE / CHARGE CODE 039821070006
2023-06-28		Notification of Shipserv Holdings Limited as a person with significant control on 2023-04-13
2023-06-23		CESSATION OF SHIPSERV, INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-06-23		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-02-22		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-02-20		Director's details changed for Mr Henrik Hyldahn on 2023-02-20
2023-01-31		REGISTERED OFFICE CHANGED ON 31/01/23 FROM Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR England
2022-10-11		APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK
2022-10-11		Termination of appointment of Bryan Park on 2022-10-11
2022-10-11		DIRECTOR APPOINTED MR MARK WINGHAM
2022-10-11		Appointment of Mr Mark Wingham as company secretary on 2022-10-11
2022-10-11	AP03	Appointment of Mr Mark Wingham as company secretary on 2022-10-11
2022-10-11	AP01	DIRECTOR APPOINTED MR MARK WINGHAM
2022-10-11	TM02	Termination of appointment of Bryan Park on 2022-10-11
2022-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK
2022-09-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039821070005
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-30	AAMD	Amended small company accounts made up to 2019-12-31
2020-10-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-01-08	AP01	DIRECTOR APPOINTED MR HENRIK HYLDAHN
2020-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM SKAARUP
2019-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08	CH01	Director's details changed for Mr Kim Skaarup on 2018-05-08
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-05-04	AP03	Appointment of Mr Bryan Park as company secretary on 2018-05-04
2018-05-04	AP01	DIRECTOR APPOINTED MR BRYAN PARK
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART LAURENCE MAY
2018-05-04	TM02	Termination of appointment of Stuart Laurence May on 2018-05-04
2018-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/18 FROM Clockwork House 45 Beavor Lane Ravenscourt Park London W6 9AR
2018-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/18 FROM Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA
2018-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039821070005
2017-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;USD 749037
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-15	AP03	Appointment of Mr Stuart Laurence May as company secretary on 2017-01-23
2017-02-15	TM02	Termination of appointment of Stephen Michael Coxhead on 2017-01-23
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL COXHEAD
2017-02-15	AP01	DIRECTOR APPOINTED MR STUART LAURENCE MAY
2016-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HENRIK OSTERGAARD
2016-05-26	AP01	DIRECTOR APPOINTED MR KIM SKAARUP
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;USD 749037
2016-05-12	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-01-22	AP03	Appointment of Mr Stephen Michael Coxhead as company secretary on 2015-12-31
2016-01-22	TM02	Termination of appointment of Kim Skaarup on 2015-12-31
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM SKAARUP
2015-11-25	AP01	DIRECTOR APPOINTED MR PAUL HENRIK OSTERGAARD
2015-11-25	AP01	DIRECTOR APPOINTED MR STEPHEN MICHAEL COXHEAD
2015-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;USD 749037
2015-05-14	AR01	27/04/15 FULL LIST
2014-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;USD 749037
2014-05-22	AR01	27/04/14 FULL LIST
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23	AR01	27/04/13 FULL LIST
2012-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01	AR01	27/04/12 FULL LIST
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KULVINDER SANGHA
2011-04-27	AR01	27/04/11 FULL LIST
2011-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL OSTERGAARD
2010-04-27	AR01	27/04/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM SKAARUP / 27/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER SANGHA / 27/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRIK OSTERGAARD / 15/03/2010
2010-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL OSTERGAARD / 01/02/2009
2008-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-26	AA	31/12/06 TOTAL EXEMPTION FULL
2008-02-13	288a	NEW DIRECTOR APPOINTED
2007-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/07 FROM: INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA
2007-05-24	363a	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15	363a	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-27	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/04 FROM: HOLLAND HOUSE 1/4 BURY STREET LONDON EC3A 5AE
2004-08-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-28	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-05-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-21	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-26	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-21	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-11-09	CERTNM	COMPANY NAME CHANGED SEAVANTAGE LIMITED CERTIFICATE ISSUED ON 09/11/01
2001-11-06	SA	SHARES AGREEMENT OTC
2001-11-06	88(2)R	AD 18/10/01--------- US$ SI 156118@1=156118 US$ IC 592919/749037
2001-11-01	288a	NEW DIRECTOR APPOINTED
2001-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 3B LONSDALE PLACE LONDON N1 1EL
2001-11-01	288b	DIRECTOR RESIGNED
2001-11-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-01	288b	DIRECTOR RESIGNED
2001-11-01	288b	SECRETARY RESIGNED
2001-11-01	288b	DIRECTOR RESIGNED
2001-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-29	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-04-24	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52220 - Service activities incidental to water transportation

Licences & Regulatory approval

We could not find any licences issued to SHIPSERV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHIPSERV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE ON CASH	2010-02-04	Outstanding	DANSKE BANK A/S
DEBENTURE	2004-08-17	Outstanding	DANSKE BANK A/S
DEBENTURE	2003-02-28	Satisfied	THOMAS MILLER HOLDINGS LTD
RENT DEPOSIT DEED	2000-05-26	Satisfied	JOHN BERESFORD WATTON, STEPHEN MICHAEL SOLOMONS, NIGEL ROBERT WIGIN AND IAIN DUNCAN MUNRO

Filed Financial Reports

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIPSERV LIMITED

Intangible Assets

Patents

We have not found any records of SHIPSERV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHIPSERV LIMITED

Trademarks

We have not found any records of SHIPSERV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHIPSERV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as SHIPSERV LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHIPSERV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SHIPSERV LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-11-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
		2016-06-00	90230010	Instruments, apparatus and models for teaching physics, chemistry or technical subjects

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHIPSERV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHIPSERV LIMITED any grants or awards.

Ownership

We could not find any group structure information

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