Inchcape Shipping Services Ltd.

Active01465019 Private limited company
Incorporated
5 December 1979 (46 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
3
Outstanding
1
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 (29 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
9 November 2022
Resigned Crookall, Christopher Guy as Director
8 April 2022
Resigned Henriks, Kenneth, Mr. as Director
16 March 2022
Appointed Crookall, Christopher Guy as Director
11 February 2022
Resigned Mahabeer, Beenadevi as Secretary
4 February 2019
Appointed Henriks, Kenneth, Mr. as Director
4 February 2019
Resigned De Clerck, Tom 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 Secretary
25 September 2017
Appointed Mahabeer, Beenadevi as Director
25 September 2017
Resigned Moe, Eric Karl as Secretary
3 July 2017
Appointed De Clerck, Tom 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
4 August 2015
Resigned Hyldager, Claus 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
29 September 2006
Resigned Morse, Simon Arthur Davidson as Director
7 September 2006
Appointed Hyldager, Claus as Director
7 September 2006
Appointed Horrocks, John as Director
26 April 2001
Resigned Bog, Graham Taylor as Director
6 April 2000
Resigned Wolstenholme, Neil Edward as Director
31 March 2000
Appointed Carpenter, Gary Boyd as Director
28 October 1999
Resigned Sprot, David as Director
25 October 1999
Resigned Todd, Bernard Clinton as Secretary
25 October 1999
Appointed Tory, Simon Edward John as Secretary
1 April 1999
Appointed Todd, Bernard Clinton as Secretary
1 April 1999
Resigned Inchcape Corporate Services Limited as Corporate Secretary
17 July 1997
Appointed Bog, Graham Taylor as Director
14 November 1996
Appointed Wolstenholme, Neil Edward as Director
19 March 1996
Resigned Delaney, Adrian Michael as Secretary
19 March 1996
Appointed Inchcape Corporate Services Limited as Corporate Secretary
22 June 1995
Resigned Bog, Graham Taylor as Director
31 January 1994
Resigned Viita, Paul Sears as Director
3 August 1993
Appointed Morse, Simon Arthur Davidson as Director
3 August 1993
Appointed Viita, Paul Sears as Director
3 August 1993
Resigned Scanes, Alan William as Director
3 August 1993
Appointed Sprot, David as Director
24 May 1993
Resigned Read, Eric Peter as Secretary
24 May 1993
Appointed Scanes, Alan William as Director
24 May 1993
Appointed Delaney, Adrian Michael as Secretary
24 May 1993
Resigned Read, Eric Peter as Director
26 August 1992
Resigned Studer, Keith Ronald as Director
11 August 1992
Appointed Bog, Graham Taylor as Director
10 August 1992
Resigned Wood, Charles Anthony Haldane as Director
28 May 1992
Appointed Studer, Keith Ronald as Director
31 January 1992
Resigned Franks, Stuart George 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
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

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