Shipco-Shipping Limited

Active02298861 Private limited company
Incorporated
22 September 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
1 Argent Court
Sylvan Way Southfields Business Park
Basildon
SS15 6TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Amanda Lesley
Secretary · Appointed 2 June 2021
Director · Appointed 2 December 2002
Danish
Born January 1957 (69)
Officer history (8 former)
2 June 2021
Resigned Pennell, David John as Secretary
2 June 2021
Appointed Baker, Amanda Lesley as Secretary
27 April 2010
Appointed Pennell, David John as Secretary
27 April 2010
Resigned Franklin, Roger Henry as Secretary
2 December 2002
Appointed Jepsen, Klaus Henry as Director
2 December 2002
Resigned Andersen, Jens as Secretary
2 December 2002
Resigned Andersen, Jens as Director
17 August 2001
Resigned Gibson, Denis John as Director
17 August 2001
Appointed Andersen, Jens as Secretary
17 August 2001
Appointed Andersen, Jens as Director
14 June 1997
Appointed Franklin, Roger Henry as Secretary
14 June 1997
Resigned Clayton, Paula Lois as Secretary
18 August 1992
Appointed Gibson, Denis John as Director
18 August 1992
Appointed Clayton, Paula Lois as Secretary
18 August 1992
Resigned Clyde Secretaries Limited as Corporate Secretary
18 August 1992
Resigned Wells, Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
24 January 2025
Ceased Arne Simonsen — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates19 December 2025
19 December 2025Accounts for a dormant company31 March 2025
23 July 2025Cessation of a person with significant control
23 July 2025Notification of a person with significant control statement
20 December 2024Confirmation statement with no updates20 December 2024
Show all recent filings

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