Jubilee Ships (UK) Limited

Active04509753 Private limited company
Incorporated
13 August 2002 (24 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Michael Holland
Simon James Day
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
100 Fenchurch Street
London
EC3M 5JD

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2003
British
Born June 1952 (74)
Secretary · Appointed 21 November 2003
British
Director · Appointed 26 September 2002
British
Born November 1953
Officer history (5 former)
26 September 2006
Resigned Frangoulis, Elias as Director
21 November 2003
Resigned Bateson, Duncan Gallimore as Secretary
21 November 2003
Appointed Frangoulis, Elias as Director
21 November 2003
Appointed Holland, Michael as Secretary
21 November 2003
Appointed Day, Simon James as Director
21 November 2003
Resigned Frangoulis, Ioannis Elias as Director
26 September 2002
Appointed Holland, Michael as Director
26 September 2002
Appointed Bateson, Duncan Gallimore as Secretary
26 September 2002
Appointed Frangoulis, Ioannis Elias as Director
26 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
13 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 August 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 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
Right to appoint and remove directors
British
Born November 1953
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)

Financials

Cash
£207,369
down £362,209 (64%)
Employees
2
no change
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 £609,844 £520,691 £143,822
Balance sheet detail
202220212020
Current Assets£234,320£608,450£619,260
Debtors£26,951£38,872£222,507
Cash£207,369£569,578£396,753
Creditors (< 1 year)£90,498£87,759£9,416
Net Current Assets£143,822£520,691£609,844
Shareholder Funds£143,822£520,691£609,844

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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