Independent Ship Brokers Limited

Active04031336 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Andrew Forker
Accounts type
Dormant
Region
North West
Address
Cavendish Wharf
Duke Street
Birkenhead
CH41 1HN

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
British
Born April 1976 (50)
Officer history (6 former)
17 July 2026
Resigned Forker, Andrew as Director
1 July 2025
Resigned Littler, Colin Joseph as Director
1 July 2025
Resigned Littler, Colin Joseph as Secretary
27 January 2025
Resigned Giles, Zara Jayne Barbara as Director
5 September 2022
Appointed Giles, Zara Jayne Barbara as Director
10 December 2020
Appointed Stone, James as Director
14 July 2000
Appointed Littler, Colin Joseph as Secretary
14 July 2000
Appointed Forker, Andrew as Director
14 July 2000
Appointed Littler, Colin Joseph as Director
14 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Former controllers (1)
1 July 2025
Ceased Colin Joseph Littler — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
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
24 July 2026Termination of appointment of a director
20 July 2026Confirmation statement with updates11 July 2026
26 September 2025Accounts for a dormant company31 December 2024
21 July 2025Confirmation statement with updates11 July 2025
9 July 2025Cessation of a person with significant control
Show all recent filings

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