Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Asp Ship Management Limited
- Incorporated
- 31 August 1999 (27 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Andrew Neil MacleodDavid John Oldfield
- Owned by
- David John Borcoski
- Accounts type
- Small
- Region
- North East
- Address
- C/o AzetsBulman HouseRegent CentreGosforthNE3 3LS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Macleod, Andrew Neil
Director · Appointed 23 June 2026
British
Born April 1987 (39)
Oldfield, David John
Director · Appointed 23 June 2026
British
Born August 1958 (68)
Director · Appointed 9 November 2004
Australian
Born October 1963 (63)
Officer history (21 former)
23 June 2026
Appointed Oldfield, David John as Director
23 June 2026
Appointed Macleod, Andrew Neil as Director
16 June 2026
Resigned Whatley, Adrian John as Director
16 June 2026
Resigned Walker, Robert Francis as Director
24 April 2026
Resigned Clayton, Graham Robert as Secretary
29 August 2018
Resigned Bird, Robert Alexander as Director
22 February 2012
Appointed Clayton, Graham Robert as Secretary
22 February 2012
Resigned Yin, Jing as Secretary
5 October 2011
Appointed Walker, Robert Francis as Director
15 March 2010
Appointed Bird, Robert Alexander as Director
15 March 2010
Resigned Kirton, Christopher Mackenzie Dellon as Director
1 September 2009
Appointed Yin, Jing as Secretary
1 September 2009
Resigned Lombardi, Vincenzo as Secretary
4 May 2009
Appointed Kirton, Christopher Mackenzie Dellon as Director
6 April 2009
Resigned Iria Germino, Carla Susana as Director
12 November 2008
3 October 2008
Appointed Whatley, Adrian John as Director
1 September 2008
Appointed Lombardi, Vincenzo as Secretary
1 September 2008
Resigned Shirke, Anita as Secretary
10 January 2008
Appointed Shirke, Anita as Secretary
10 January 2008
7 September 2007
Resigned Sterrett, David John as Director
1 September 2007
Appointed Iria Germino, Carla Susana as Director
30 June 2007
Resigned Bowering, John Harvey as Director
30 March 2007
Resigned Dunlop, Matthew Archibald as Director
9 March 2007
Appointed Sterrett, David John as Director
30 June 2005
30 June 2005
Resigned Cunningham, Robert Alan as Director
28 April 2005
2 March 2005
Appointed Dunlop, Matthew Archibald as Director
9 November 2004
30 September 2004
30 September 2004
15 November 2001
Resigned Lambert, Robert David as Director
10 January 2000
10 January 2000
Appointed Cunningham, Robert Alan as Director
10 January 2000
10 January 2000
8 December 1999
Appointed Bowering, John Harvey as Director
8 December 1999
Appointed Lambert, Robert David as Director
8 December 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Australian
Born October 1963 (63)
Former controllers (1)
7 December 2018
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £4,757
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £1,103 |
| Current Assets | £28,295 | £20,097 |
| Debtors | £23,538 | £18,356 |
| Cash | £4,757 | £1,741 |
| Creditors (< 1 year) | £1,058,429 | £1,009,547 |
| Net Current Assets | (£1,030,134) | (£989,450) |
| Shareholder Funds | (£1,030,134) | (£988,347) |
Filings
Filing history not loaded yet. See it on Companies House
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