Gdynia America Shipping Lines (London) Limited

Active00365070 Private limited company
Incorporated
28 January 1941 (85 years)
Industry
Other transportation support activities (52290)
Directors
Adam Latanowicz
Owned by
Tomasz Latanowicz
Accounts type
Total exemption full
Region
Greater London
Address
5 St John's Lane
London
EC1M 4BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Latanowicz, Adam
Director · Appointed 1 October 2020
British
Born June 1988 (38)
Director · Appointed 13 April 1999
British
Born July 1959 (67)
Officer history (16 former)
1 October 2020
Appointed Latanowicz, Adam as Director
31 December 2015
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
31 August 2015
Resigned Glaas, Arkadiusz as Director
17 August 2015
Resigned Molenda, Piotr as Director
9 December 2008
Appointed Molenda, Piotr as Director
9 December 2008
Resigned Szczesniak, Pawel as Director
1 May 2007
Appointed Szczesniak, Pawel as Director
3 April 2007
Resigned Biskupski, Artur Jerzy as Director
1 July 2006
Appointed Glaas, Arkadiusz as Director
20 June 2002
Resigned Smith, Michael William as Secretary
20 June 2002
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
29 October 2001
Appointed Biskupski, Artur Jerzy as Director
29 October 2001
Resigned Rosicki, Pawel as Director
13 April 1999
Appointed Rosicki, Pawel as Director
13 April 1999
Resigned Kossak, Teodor Wojciech as Director
13 April 1999
Appointed Latanowicz, Tomasz as Director
13 April 1999
Resigned Davis, Madeleine Rose as Director
30 June 1995
Resigned Mojsa, Mieczyslaw as Director
4 March 1994
Resigned Leary, Michael Ronald as Director
31 August 1993
Resigned Kubinski, Zenon as Director
31 July 1993
Resigned Dmochowski, Wojciech Krzyszof as Director
24 July 1993
Appointed Kossak, Teodor Wojciech as Director
24 October 1992
Resigned Dabrowski, Henryk as Director
30 June 1992
Resigned Baron, Andrzej as Director
1 June 1992
Appointed Davis, Madeleine Rose as Director
1 June 1992
Appointed Leary, Michael Ronald as Director
1 July 1991
Appointed Baron, Andrzej as Director
30 June 1991
Resigned Rosinski, Janysz as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1959 (67)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£137,068
Employees
2
Current Ratio
52.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £655,325 £666,080 £651,905 £642,392 £642,499 £663,544 £662,037
Balance sheet detail
2025202420232022202120202019
Fixed Assets£84,712£86,720£88,668£90,961£91,795£92,723£94,005
Current Assets£588,496£591,628£579,067£553,747£566,913£575,482£613,300
Debtors£3,883£11,068£10,231£2,775£4,284£2,172£1,862
Cash£137,068£203,457£192,027£172,046£213,612£549,537£584,283
Creditors (< 1 year)£11,171£14,804£25,236£2,316£6,803£2,125£51,980
Net Current Assets£577,325£576,824£553,831£551,431£560,110£573,357£561,320
Shareholder Funds£662,037£663,544£642,499£642,392£651,905£666,080£655,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates19 June 2026
13 May 2026Total exemption full accounts31 December 2025
26 June 2025Confirmation statement with no updates19 June 2025
14 May 2025Total exemption full accounts31 December 2024
19 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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