OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 ARTILLERY LANE
LONDON
E1 7LP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES ALEXANDER GARTH DYMOCK Sep 1971 British Director 2010-03-23 CURRENT
MR MILES ALEXANDER GARTH DYMOCK Secretary 2010-03-23 CURRENT
PETER WORDEN Apr 1950 British Director 1992-12-23 UNTIL 2010-03-23 RESIGNED
MR CONRAD THAKE May 1971 British Director 2018-05-31 UNTIL 2019-03-31 RESIGNED
MR IAN TAYLOR Nov 1971 British Director 2010-03-23 UNTIL 2018-05-31 RESIGNED
ALAN GATLAND Aug 1951 British Director 1992-12-23 UNTIL 2010-03-23 RESIGNED
PETER CARNABY Nov 1945 British Director 1992-12-23 UNTIL 2005-12-31 RESIGNED
PETER WORDEN Apr 1950 British Secretary 1992-12-23 UNTIL 2010-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-12-23 UNTIL 1992-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Miles Alexander Garth Dymock 2016-06-30 9/1971 London   Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE SHIPBROKERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEA EAGLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BURNHAM MARINE LIMITED HERTFORD Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
KINGFISHER MARITIME CONSULTING LIMITED ONGAR ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELLON PROPERTY & MARINE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-12-2022 394,593 equity
ACCOUNTS - Final Accounts 2022-12-23 31-12-2021 394,593 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 394,593 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 394,593 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 394,593 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAHAM DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORBULK SHIPPING U.K. LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
OFFSHORE SHIPBROKERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMBE IV SHIPPING LTD LONDON Active SMALL 50200 - Sea and coastal freight water transport
COMBE III SHIPPING LTD LONDON Active SMALL 50200 - Sea and coastal freight water transport
VITICULT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE WIG BAR LONDON LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
VITIMALT LTD LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DATASOFT DIGITEL LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities