Albion Ships Agents Limited

Active02993082 Private limited company
Incorporated
22 November 1994 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2005
Dutch
Born August 1965 (61)
Officer history (4 former)
23 October 2014
Resigned Hf Secretaries Ltd as Corporate Secretary
30 June 2007
Resigned Hoekman, Johan as Director
31 January 2006
Appointed Hf Secretaries Ltd as Corporate Secretary
31 January 2006
Resigned M & N Secretaries Limited as Corporate Secretary
1 June 2005
Appointed Van Der Peijl, Jan Peter Govert as Director
31 December 1998
Resigned Van Der Peijl, Govert Krijn as Director
22 November 1994
Appointed Van Der Peijl, Govert Krijn as Director
22 November 1994
Appointed M & N Secretaries Limited as Corporate Secretary
22 November 1994
Appointed Hoekman, Johan 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 04467717

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Albion Ships Agents Limited This company Owns 75–100% of shares
Blyko Limited Owns 75–100% of shares
Euromin Limited Owns 75–100% of shares
Sea Aggregates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£29,857) (£29,857) (£29,857) (£29,857) (£29,857) (£29,857)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£29,857£29,857£29,857£29,857£29,857£29,857
Net Current Assets(£29,857)(£29,857)(£29,857)(£29,857)(£29,857)(£29,857)
Shareholder Funds(£29,857)(£29,857)(£29,857)(£29,857)(£29,857)(£29,857)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Registered office address changed
23 December 2025Confirmation statement with no updates22 November 2025
29 September 2025Total exemption full accounts31 December 2024
2 December 2024Confirmation statement with no updates22 November 2024
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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