Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Ssy Consultancy & Research Ltd.
- Incorporated
- 13 December 1985 (40 years)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Tower Bridge HouseSt. Katharine's WayLondonE1W 1BQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2022
Norwegian
Born April 1981 (45)
Williams, Andrew Paul Carlyle
Secretary · Appointed 1 January 2020
Director · Appointed 1 January 2020
British
Born October 1973 (53)
Officer history (25 former)
31 December 2022
31 December 2022
1 January 2020
Appointed Williams, Andrew Paul Carlyle as Secretary
1 January 2020
1 January 2020
Resigned Richardson, Mark James as Secretary
31 December 2018
31 December 2018
Appointed Richardson, Mark James as Secretary
31 December 2018
4 April 2018
4 April 2018
29 February 2016
Resigned Langston, Derek Leslie as Director
29 February 2016
29 February 2016
17 May 2012
Resigned Mcgee, Jeffrey Brian as Director
17 May 2012
16 May 2011
21 June 2010
Resigned Norfolk, Peter Andrew as Director
21 June 2010
1 June 2009
Appointed Mcgee, Jeffrey Brian as Director
26 January 2009
1 May 2008
Resigned Grierson, Claire as Director
1 January 2008
Appointed Langston, Derek Leslie as Director
1 January 2007
1 January 2007
Appointed Grierson, Claire as Director
31 December 2006
31 December 2006
1 January 2006
Appointed Norfolk, Peter Andrew as Director
1 January 2004
4 April 2003
Resigned Staples, Ian as Director
1 January 2003
Appointed Staples, Ian as Director
19 July 2002
31 December 2001
28 March 2000
29 February 2000
1 January 2000
31 December 1998
1 July 1998
1 July 1998
30 June 1998
1 April 1995
31 March 1995
Resigned Evans, Derek William as Director
31 March 1995
Resigned Sowerby, Peter Alexander as Director
1 February 1995
1 February 1995
31 December 1992
Resigned Faulkner, Michael John as Director
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01037999
Former controllers (1)
12 January 2021
Ceased Simpson Spence Young — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ssy Consultancy & Research Ltd. This company Owns 75–100% of shares
Ssy Finance LLP Has significant influence or control
Ssy Shipbrokers UK Limited Owns 75–100% of shares
Ssy Valuation Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 13 June 2024 | Accounts for a dormant company | 31 December 2023 |
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