Offshore Shipbrokers (Holdings) Limited

Active02776110 Private limited company
Incorporated
23 December 1992 (33 years)
Industry
Activities of head offices (70100)
Controlled by
Miles Alexander Garth Dymock
Accounts type
Total exemption full
Region
Greater London
Address
35 Artillery Lane
London
E1 7LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Dymock, Miles Alexander Garth
Secretary · Appointed 23 March 2010
Director · Appointed 23 March 2010
British
Born September 1971 (55)
Officer history (7 former)
31 March 2019
Resigned Thake, Conrad as Director
31 May 2018
Appointed Thake, Conrad as Director
31 May 2018
Resigned Taylor, Ian as Director
31 March 2010
Resigned Worden, Peter as Secretary
23 March 2010
Resigned Gatland, Alan as Director
23 March 2010
Appointed Dymock, Miles Alexander Garth as Director
23 March 2010
Appointed Taylor, Ian as Director
23 March 2010
Resigned Worden, Peter as Director
23 March 2010
Appointed Dymock, Miles Alexander Garth as Secretary
31 December 2005
Resigned Carnaby, Peter as Director
23 December 1992
Appointed Carnaby, Peter as Director
23 December 1992
Appointed Gatland, Alan as Director
23 December 1992
Appointed Worden, Peter as Director
23 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1992
Appointed Worden, Peter as Secretary
23 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Holds 25–50% of voting rights (as a firm)
British
Born September 1971 (55)

Holdings 1

Companies where Offshore Shipbrokers (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£394,593
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £394,593 £394,593 £394,593 £394,593 £394,593 £394,593
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£3,205,720£3,205,720£3,205,720£3,205,720£3,205,720£3,205,720
Net Current Assets£360,000£360,000£360,000£360,000£360,000£360,000
Net Assets£394,593£394,593£394,593£394,593£394,593£394,593
Shareholder Funds£394,593£394,593£394,593£394,593£394,593£394,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates27 November 2025
30 September 2025Total exemption full accounts31 December 2024
28 January 2025Confirmation statement with no updates23 December 2024
27 September 2024Total exemption full accounts31 December 2023
4 January 2024Confirmation statement with no updates23 December 2023
Show all recent filings

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