INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

COMPANY NUMBER
04980958

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
50200 - Sea and coastal freight water transport

INCORPORATION DATE
01/12/2003 (21years old)

WEBSITE
https://www.iss-shipping.com/legal/privacy-policy

CONFIRMATION STATEMENT MADE UP TO
16/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/12/2003 15/04/2004
VOCALFRAME LIMITED

REGISTERED ADDRESS

60 FENCHURCH STREET
LONDON
EC3M 4AD

Telephone: 01375484900
TPS: No

TRADING ADDRESSES

60 Fenchurch Street
LONDON
EC3M 4AD

Unit 5a-8
Lakeside Business Village
Fleming Road
Grays, Essex
RM16 6EW

Telephone: 484900

Credit Risk Overview

Want to learn more about INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

NET WORTH

£34M

14.60%

TOTAL LIABILITIES

£42.5M

7.24%

NET ASSETS

£34M

14.60%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Board Member Michael Omar Walker (927920140) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

NET WORTH

£34M

14.60%

TOTAL LIABILITIES

£42.5M

7.24%

NET ASSETS

£34M

14.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DRAKEN BIDCO LIMITED	Owned: 93.73 %	Shares: 30,493,484	Price per share: £1.00	Total Value: £30,493,484.00
DRAKEN BIDCO LIMITED	Owned: 6.27 %	Shares: 2,040,000	Price per share: £1.00	Total Value: £2,040,000.00
DRAKEN BIDCO LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Harmstorf 09/11/2022 - Present (2 years and 1 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 10 Past: 7	View Report
Philippe Richard Maezelle 20/12/2022 - Present (2years) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Michael Omar Walker 30/11/2023 - Present (1years) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
INSTANT COMPANIES LIMITED 01/12/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 01/12/2003 - 15/01/2004 (1 months) 01/12/2003 - Present (21years) 01/12/2003 - Present (21years) 01/12/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Board Member Michael Omar Walker (927920140) Appointed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Board Member Philippe Richard Maezelle (929346494) Appointed
Date: 09/12/2022	Event: Frank Georg Opsahl Olsen (923494722) has left the board
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Board Member Benjamin Harmstorf (930211792) Appointed
Date: 15/10/2022	Event: New Accounts filed
Date: 28/04/2022	Event: Kenneth Henriks (925506725) has left the board
Date: 04/03/2022	Event: Beenadevi Mahabeer (923828877) has left the board
Date: 03/02/2022	Event: New Accounts filed
Date: 03/02/2022	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 15/02/2019	Event: Kenneth Henriks (925506760) has left the board
Date: 15/02/2019	Event: New Board Member Kenneth Henriks (925506725) Appointed
Date: 08/02/2019	Event: Tom De Clerck (923494295) has left the board
Date: 08/02/2019	Event: New Board Member Kenneth Henriks (925506760) Appointed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 07/12/2017	Event: New Confirmation Statement filed
Date: 23/10/2017	Event: Frank Georg Opsahl Olsen (923905576) has left the board
Date: 23/10/2017	Event: New Board Member Frank Georg Opsahl Olsen (923494722) Appointed
Date: 18/10/2017	Event: New Board Member Frank Georg Opsahl Olsen (923905576) Appointed
Date: 18/10/2017	Event: Beenadevi Mahabeer (923829328) has left the board
Date: 18/10/2017	Event: Eric Karl Moe (917853917) has left the board
Date: 27/09/2017	Event: Eric Karl Moe (918361587) has left the board
Date: 27/09/2017	Event: New Company Secretary Beenadevi Mahabeer (923828877) Appointed
Date: 27/09/2017	Event: New Board Member Beenadevi Mahabeer (923829328) Appointed
Date: 27/09/2017	Event: New Accounts filed
Date: 14/09/2017	Event: Change in Reg. Office
Date: 24/07/2017	Event: New Board Member Tom De Clerck (923494295) Appointed
Date: 24/07/2017	Event: Simon Arthur Davidson Morse (919368426) has left the board
Date: 07/04/2017	Event: New Board Member Simon Arthur Davidson Morse (919368426) Appointed
Date: 20/03/2017	Event: Ivaylo Vesslinov (920788010) has left the board
Date: 20/03/2017	Event: Christopher Mark Whiteside (909171572) has left the board
Date: 16/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Board Member Ivaylo Vesslinov (920788010) Appointed
Date: 18/12/2015	Event: New Annual Return filed
Date: 07/08/2015	Event: Claus Hyldager (905965280) has left the board
Date: 18/05/2015	Event: New Accounts filed
Date: 19/01/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: New Accounts filed
Date: 14/01/2015	Event: Change in Reg. Office
Date: 14/08/2014	Event: David Shutts (916342289) has left the board

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INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

£34M

£42.5M

£34M

People Overview

3

20

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

£34M

£42.5M

£34M

Accounts

People Overview

3

20

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™