Company information:
Shipserv Limited (No: 03982107)
Status: Active
Incorporated: 27-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 52220 - Service activities incidental to water transportation
Current Director: HENRIK HYLDAHN ( DOB: May-1971 From: Jan-2020 )
Current Director: MARK WINGHAM ( DOB: Oct-1971 From: Oct-2022 )
Current Secretary: MARK WINGHAM ( From: Oct-2022 )
Resigned Director: MARCO BRENNER ( From: May-2000 To: Oct-2001 )
Resigned Director: JOHN DREW BURNETT ( DOB: Jun-1962 From: May-2000 To: Oct-2001 )
Resigned Director: STEPHEN MICHAEL COXHEAD ( DOB: Jul-1964 From: Nov-2015 To: Jan-2017 )
Resigned Director: JONATHAN EDWARD MYOTT LANE ( From: Apr-2000 To: May-2000 )
Resigned Director: DINA MATTA ( DOB: May-1962 From: May-2000 To: Oct-2001 )
Resigned Director: STUART LAURENCE MAY ( DOB: Apr-1972 From: Jan-2017 To: May-2018 )
Resigned Director: PAUL HENRIK OSTERGAARD ( From: Oct-2001 To: Mar-2011 )
Resigned Director: PAUL HENRIK OSTERGAARD ( From: Nov-2015 To: Apr-2016 )
Resigned Director: BRYAN PARK ( DOB: Apr-1971 From: May-2018 To: Oct-2022 )
Resigned Director: CARL RUBIN ( From: Oct-2001 To: Apr-2002 )
Resigned Director: KULVINDER KAUR SANGHA ( DOB: Dec-1964 From: Feb-2008 To: Dec-2011 )
Resigned Director: KIM SKAARUP ( From: Apr-2002 To: Dec-2015 )
Resigned Director: KIM SKAARUP ( DOB: Oct-1956 From: May-2016 To: Dec-2019 )
Resigned Director: RETO WANGLER ( From: May-2000 To: Oct-2001 )
Resigned Secretary: JOHN DREW BURNETT ( DOB: Jun-1962 From: Aug-2000 To: Oct-2001 )
Resigned Secretary: STEPHEN MICHAEL COXHEAD ( From: Dec-2015 To: Jan-2017 )
Resigned Secretary: ANN MARGARET LEWIN ( DOB: Aug-1967 From: Apr-2000 To: May-2000 )
Resigned Secretary: STUART LAURENCE MAY ( From: Jan-2017 To: May-2018 )
Resigned Secretary: BRYAN PARK ( From: May-2018 To: Oct-2022 )
Resigned Secretary: ROBINSON SERVICES LIMITED ( From: May-2000 To: Aug-2000 )
Resigned Secretary: CARL RUBIN ( From: Oct-2001 To: Apr-2002 )
Resigned Secretary: KIM SKAARUP ( From: Apr-2002 To: Dec-2015 )
Persons of Significant Control:
Shipserv, Inc., 3500 Dupont Highway, Dover, Delaware, 19901, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-11-14)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 454,785 | 273,455 | 454785.0,273455.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 454,784 | 273,454 | 454784.0,273454.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0,0.0,0.0,0.0 | |||
| Current assets | 3,029,278 | 3,234,924 | 3029278.0,3234924.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,234,463 | 1,571,554 | 2234463.0,1571554.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 991,471 | 646,107 | 991471.0,646107.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 586,615 | 379,284 | 586615.0,379284.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 794,815 | 1,663,370 | 794815.0,1663370.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -45,556,397 | -7,935,765 | -45556397.0,-7935765.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | -45,101,612 | -7,662,310 | -45101612.0,-7662310.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -45,101,612 | -7,662,310 | -45101612.0,-7662310.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 45,101,612 | 7,662,310 | 38,266,573 | 9,039,471 | 45101612.0,7662310.0,0.0,38266573.0,9039471.0 |