Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Inchcape Shipping Services (Gibraltar) Limited
- Incorporated
- 16 November 1922 (103 years)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Lloyd's AvenueLondonEC3N 3AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2022
German
Born February 1976 (50)
Director · Appointed 1 February 2021
British
Born September 1985 (41)
Officer history (23 former)
22 December 2022
24 November 2022
7 March 2022
Resigned Mahabeer, Beenadevi as Secretary
1 February 2021
1 February 2021
16 October 2017
16 October 2017
25 September 2017
Resigned Moe, Eric Karl as Secretary
25 September 2017
25 September 2017
Appointed Mahabeer, Beenadevi as Secretary
31 March 2017
Resigned Griffin, Gavin as Director
1 March 2017
28 November 2016
28 November 2016
Resigned Iss Group Holdings Limited as Corporate Director
27 August 2015
27 August 2015
15 October 2013
Appointed Moe, Eric Karl as Secretary
15 October 2013
6 June 2012
Appointed Griffin, Gavin as Director
27 April 2012
Resigned Gomila, Brain Joseph as Director
27 April 2012
Resigned De Clerck, Tom as Director
27 January 2012
Appointed Iss Group Holdings Limited as Corporate Director
4 March 2009
Appointed Gomila, Brain Joseph as Director
19 February 2009
Resigned Porral, Mark John as Director
7 September 2007
Resigned Cattle, Godwin William Giles George Marie as Director
20 October 2004
Appointed De Clerck, Tom as Director
13 May 2003
9 May 2003
9 May 2003
31 August 2000
31 August 2000
Appointed Cattle, Godwin William Giles George Marie as Director
8 September 1998
Appointed Porral, Mark John as Director
8 September 1998
Resigned Porral, John Joseph as Director
25 February 1998
25 February 1998
12 May 1997
11 May 1997
1 February 1996
1 February 1996
24 May 1993
24 May 1993
16 January 1993
6 January 1993
23 November 1992
23 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 03650395
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£736,682)
- Cash
- £247,804
- Employees
- 4
- Debt Ratio
- 200%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £579 | £1,052 | £1,950 | £1,139 |
| Current Assets | £738,504 | £562,637 | £718,253 | £692,708 |
| Debtors | £451,228 | £673,402 | £332,577 | |
| Cash | £247,804 | £111,409 | £44,851 | £360,131 |
| Creditors (< 1 year) | £561,419 | £390,352 | £496,656 | £477,289 |
| Creditors (> 1 year) | £914,346 | £858,650 | £770,962 | £748,757 |
| Net Current Assets | £177,085 | £172,285 | £221,597 | £215,419 |
| Net Assets | (£736,682) | (£685,313) | (£547,415) | (£532,199) |
| Shareholder Funds | (£736,682) | (£685,313) | (£547,415) | (£532,199) |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Accounts for a small company | 31 December 2024 | ||
| 4 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 20 March 2025 | Accounts for a small company | 31 December 2023 | ||
| 10 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 9 February 2025 | Change of details for a person with significant control |
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