Anglo Pacific International Limited

Active01342357 Private limited company
Incorporated
5 December 1977 (48 years)
Previously known as
Anglo Pacific International Public Limited Company (until 9 August 2021)
Anglo-Pacific International Public Limited Company (until 31 July 2017)
Anglo-Pacific Shipping Limited (until 1 May 1992)
Industry
Other transportation support activities (52290)
Accounts type
Unaudited abridged
Region
Greater London
Address
Anglo House 10 Laxcon Close
Drury Way
London
NW10 0TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2020
British
Born January 1961 (65)
Director · Appointed 9 June 2020
British
Born February 1983 (43)
Officer history (19 former)
21 March 2023
Resigned Shah, Satish as Director
21 March 2023
Resigned Shah, Satish as Secretary
17 August 2020
Resigned Diggs, Jason as Director
9 June 2020
Appointed Mehta, Rishi as Director
9 June 2020
Appointed Gooding, Stephen Robert as Director
2 April 2016
Resigned Perry, Martin Clifford as Director
9 February 2016
Resigned Gray, Stephen David as Director
31 December 2015
Resigned Caines, Elizabeth Mary as Director
28 November 2014
Resigned Perry, Stephen Dennison as Director
13 September 2010
Appointed Perry, Martin Clifford as Director
1 February 2010
Appointed Diggs, Jason as Director
25 January 2010
Resigned Coley, John Michael Milman as Director
2 March 2009
Resigned Payne, John Daniel as Director
31 July 2008
Resigned Murray, John as Director
4 September 2007
Appointed Gray, Stephen David as Director
9 August 2007
Resigned Perry, Zara as Secretary
9 August 2007
Resigned Perry, Zara as Director
1 August 2007
Appointed Shah, Satish as Secretary
21 June 2007
Appointed Caines, Elizabeth Mary as Director
21 June 2007
Appointed Coley, John Michael Milman as Director
1 June 2007
Appointed Payne, John Daniel as Director
3 January 2007
Resigned Williams, David Wyn as Director
1 January 2007
Appointed Shah, Satish as Director
1 January 2003
Resigned Ward, Gerald Bertram as Director
1 March 2000
Resigned Jacoby, Christopher Gordon as Director
1 March 2000
Resigned Jacoby, Christopher Gordon as Director
1 March 2000
Appointed Williams, David Wyn as Director
14 November 1998
Appointed Jacoby, Christopher Gordon as Director
14 November 1998
Appointed Jacoby, Christopher Gordon as Director
1 January 1998
Appointed Murray, John as Director
1 March 1996
Appointed Ward, Gerald Bertram as Director
1 July 1993
Appointed Perry, Zara as Director
1 July 1993
Resigned Napier, George Kenneth as Director
16 October 1992
Resigned Tracey, David as Director
16 October 1992
Resigned Tracey, David as Director

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
Private Company Limited By Shares
Reg. no. 01508443

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Anglo Pacific International Limited This company Owns 75–100% of shares
Anglo Pacific Shipping Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£1,681,589)
Cash
£85,518
Employees
20
Debt Ratio
406%
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £192,230 (£300,105) (£257,714) (£954,550) (£853,621) (£1,326,992) (£1,681,589)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,632£10,155£28,962£70,357£131,920£226,547£353,286
Current Assets£547,630£789,784£875,653£1,651,376£2,219,026£1,466,135£4,080,236
Debtors£423,787£536,676£598,639£1,080,422£1,496,775£822,811£3,623,755
Cash£85,518£209,121£207,071£480,781£593,629£523,043£304,898
Creditors (< 1 year)£2,230,851£2,126,931£1,758,236£2,608,660£1,992,787£4,221,969
Creditors (> 1 year)£0£0£0£2,676,283£19,323
Net Current Assets(£1,683,221)(£1,337,147)(£882,583)£1,651,376(£389,634)(£526,652)(£141,733)
Net Assets(£1,681,589)(£1,326,992)(£853,621)(£954,550)(£257,714)(£300,105)£192,230
Shareholder Funds(£1,681,589)(£1,326,992)(£853,621)(£954,550)(£257,714)(£300,105)£192,230

Turnover£6,831,075£11,572,726
Cost of Sales£4,809,726£8,491,671
Gross Profit£2,021,349£3,081,055
Admin Expenses£2,806,871£3,922,147
Staff Costs£1,539,394£1,794,117
Operating Profit(£487,112)(£841,092)
Profit Before Tax(£492,335)(£846,607)
Tax(£744)
Profit for Period(£492,335)(£845,863)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Unaudited abridged accounts31 December 2025
31 May 2026Confirmation statement with no updates26 May 2026
21 August 2025Unaudited abridged accounts31 December 2024
26 June 2025Register inspection address has been changed
25 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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