John Cook (Agencies) Limited

Active01459692 Private limited company
Incorporated
7 November 1979 (47 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Lloyd's Avenue
London
EC3N 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
Also at Inchcape Shipping Services (UK) Ltd, Inchcape Shipping Services Holdings Limited, Iss Group Holdings Limited · more companies
British
Born September 1985 (41)
Director · Appointed 9 November 2022
Also at Beagle Midco Limited, Endeavourco Topco Limited, Inchcape Shipping Services (UK) Ltd · more companies
German
Born February 1976 (50)
Officer history (28 former)
30 November 2023
Appointed Walker, Michael Omar as Director
24 November 2022
Resigned Olsen, Frank Georg Opsahl, Mr. as Director
9 November 2022
Appointed Harmstorf, Benjamin as Director
8 April 2022
Resigned Henriks, Kenneth, Mr. as Director
11 February 2022
Resigned Mahabeer, Beenadevi as Secretary
4 February 2019
Resigned De Clerck, Tom as Director
4 February 2019
Appointed Henriks, Kenneth, Mr. as Director
16 October 2017
Appointed Olsen, Frank Georg Opsahl, Mr. as Director
16 October 2017
Resigned Mahabeer, Beenadevi as Director
29 September 2017
Resigned Moe, Eric Karl as Director
25 September 2017
Appointed Mahabeer, Beenadevi as Director
25 September 2017
Appointed Mahabeer, Beenadevi as Secretary
25 September 2017
Resigned Moe, Eric Karl as Secretary
3 July 2017
Appointed De Clerck, Tom as Director
3 July 2017
Resigned Morse, Simon Arthur Davidson as Director
31 March 2017
Appointed Morse, Simon Arthur Davidson as Director
8 March 2017
Resigned Vesselinov, Ivaylo Alexandrov as Director
1 March 2017
Resigned Whiteside, Christopher Mark as Director
27 August 2015
Appointed Vesselinov, Ivaylo Alexandrov as Director
27 August 2015
Appointed Whiteside, Christopher Mark as Director
27 August 2015
Resigned Todd, Bernard Clinton as Director
15 October 2013
Appointed Moe, Eric Karl as Secretary
15 October 2013
Resigned Tory, Simon Edward John as Secretary
24 May 2013
Appointed Moe, Eric Karl as Director
21 December 2012
Resigned Horrocks, John as Director
29 September 2006
Resigned Carpenter, Gary Boyd as Director
7 September 2006
Appointed Horrocks, John as Director
5 November 2002
Resigned Todd, Bernard Clinton as Secretary
5 November 2002
Appointed Tory, Simon Edward John as Secretary
31 August 2000
Appointed Carpenter, Gary Boyd as Director
31 August 2000
Resigned Hyldager, Claus as Director
6 April 2000
Resigned Wolstenholme, Neil Edward as Director
6 April 2000
Appointed Hyldager, Claus as Director
27 June 1997
Appointed Todd, Bernard Clinton as Director
27 June 1997
Appointed Todd, Bernard Clinton as Secretary
27 June 1997
Resigned Donaldson, William Allan as Director
27 June 1997
Resigned Donaldson, William Allan as Secretary
1 December 1996
Appointed Wolstenholme, Neil Edward as Director
1 December 1996
Resigned Lunn, Rodney Charles as Director
29 December 1995
Appointed Donaldson, William Allan as Secretary
29 December 1995
Resigned Delaney, Adrian Michael as Secretary
31 March 1995
Appointed Lunn, Rodney Charles as Director
31 March 1995
Resigned Robson, Graham Bernard as Director
31 March 1995
Appointed Donaldson, William Allan as Director
30 June 1993
Resigned Pirie, Ramsay Patrick Hendry as Director
25 May 1993
Appointed Robson, Graham Bernard as Director
24 May 1993
Appointed Delaney, Adrian Michael as Secretary
24 May 1993
Resigned Read, Eric Peter as Secretary
31 March 1993
Resigned Quigley, George Anderson as Director
30 November 1992
Resigned Wallis, Michael Anthony O'Neill as Director
23 November 1992
Appointed Read, Eric Peter as Secretary
23 November 1992
Resigned Delaney, Adrian Michael as Secretary
31 October 1992
Resigned Downs, Alan 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
Right to appoint and remove directors
Private Limited
Reg. no. 03650395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates2 December 2025
9 July 2025Other filing
9 July 2025Other filing
9 July 2025Accounts filing
9 July 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Argo Fxco Limited
Beagle Midco Limited
Boitefin Limited
Carter Perry Bailey LLP
Draken Bidco Limited
Gellatly Shipping (U.K.) Limited

Other companies in this industry

Birmingham
Upminster
Felixstowe
Tamworth
Liverpool
Ipswich

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?