Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Alberta Shipbrokers Limited
- Incorporated
- 10 June 1991 (35 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Owned by
- Antonios Sokratis InglesisIoannis Inglessis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor36-38 Leadenhall StreetLondonEC3A 1AT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2020
British
Born November 1953
Officer history (8 former)
3 April 2025
Resigned Inglessis, Antony as Director
21 April 2020
31 December 2019
Resigned Mellor, Keith Francis as Director
31 May 2019
Resigned Inglessis, Nicolas George as Director
31 May 2019
Resigned Inglessis, Nicolas George as Secretary
12 January 2009
Resigned Inglessis, Dimitri as Director
27 August 2002
Resigned Inglessis, Stamatios-Dimitrios Hipocrates as Director
9 September 1991
Appointed Inglessis, Nicolas George as Director
9 September 1991
Appointed Inglessis, Dimitri as Director
9 September 1991
Appointed Mellor, Keith Francis as Director
9 September 1991
Appointed Inglessis, Nicolas George as Secretary
9 September 1991
Appointed Inglessis, Antony as Director
9 September 1991
Appointed Inglessis, Stamatios-Dimitrios Hipocrates as Director
9 September 1991
9 September 1991
10 June 1991
10 June 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Antonios Sokratis Inglesis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Greek
Born July 1956 (70)
Ioannis Inglessis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Greek
Born July 1967 (59)
Former controllers (1)
31 May 2019
Ceased Nicolas George Inglessis — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,650,285
- Cash
- £29,086
- Employees
- 10
- Debt Ratio
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,951 | £33,041 | £34,059 | £29,377 | £32,362 | £34,150 |
| Current Assets | £1,711,161 | £1,625,063 | £1,643,356 | £1,396,454 | £1,291,969 | £1,298,406 |
| Debtors | £1,682,075 | £1,559,552 | £1,500,883 | £1,273,612 | £1,120,270 | £1,157,818 |
| Cash | £29,086 | £65,511 | £142,473 | £122,842 | £171,699 | £140,588 |
| Net Current Assets | £1,623,425 | £1,521,208 | £1,502,031 | £1,353,009 | £1,243,416 | £1,147,956 |
| Net Assets | £1,650,285 | £1,550,780 | £1,533,504 | £1,379,638 | £1,272,486 | £1,178,474 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Other filing | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 17 June 2026 | Director's details changed |
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