Ssy Gas Ltd

Active05098345 Private limited company
Incorporated
7 April 2004 (22 years)
Industry
Sea and coastal freight water transport (50200)
Controlled by
Simpson Spence Young Ltd
Accounts type
Dormant
Region
Greater London
Address
Tower Bridge House
St. Katharine's Way
London
E1W 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Andrew Paul Carlyle
Secretary · Appointed 1 January 2020
Director · Appointed 1 January 2020
British
Born April 1991 (35)
Director · Appointed 1 January 2020
British
Born October 1973 (53)
Officer history (17 former)
17 May 2024
Resigned Tripodakis, Filippos Thomas as Director
22 January 2024
1 January 2023
Appointed Tripodakis, Filippos Thomas as Director
31 December 2022
Resigned Richardson, Mark James as Director
1 January 2020
Appointed Dunipace, Toby Charles Richard as Director
1 January 2020
Appointed Williams, Andrew Paul Carlyle as Director
1 January 2020
Appointed Williams, Andrew Paul Carlyle as Secretary
1 January 2020
Resigned Richardson, Mark James as Secretary
7 January 2019
Resigned Turner, Deborah as Director
31 December 2018
Appointed Richardson, Mark James as Secretary
31 December 2018
Resigned Soutter, David John Mark as Secretary
8 May 2018
Appointed Lawson, Rupert Christopher David as Director
8 May 2018
Appointed Richardson, Mark James as Director
4 April 2018
Resigned Palmer, James William as Director
4 April 2018
Resigned Welham, John Alfred as Director
13 March 2017
Appointed Palmer, James William as Director
13 March 2017
Appointed Turner, Deborah as Director
9 May 2016
Resigned Wragg, Simon as Director
14 April 2015
Resigned Waaler, Lars as Director
29 June 2012
Appointed Wragg, Simon as Director
10 September 2010
Resigned Blystad, Thomas as Director
13 May 2010
Resigned Bachir Cherif, Djamel as Director
26 January 2009
Resigned Brown, Michael Thomas Richard as Director
29 August 2007
Appointed Blystad, Thomas as Director
23 July 2007
Appointed Bachir Cherif, Djamel as Director
1 January 2007
Appointed Soutter, David John Mark as Secretary
1 January 2007
Appointed Brown, Michael Thomas Richard as Director
31 December 2006
Resigned Hayes, Leslie as Secretary
22 December 2006
Resigned Hammer, Jan Fredrik as Director
8 February 2005
Resigned Owles, Toby Richard Beaumont as Director
20 July 2004
Appointed Owles, Toby Richard Beaumont as Director
20 July 2004
Appointed Waaler, Lars as Director
6 May 2004
Appointed Hammer, Jan Fredrik as Director
7 April 2004
Appointed Hayes, Leslie as Secretary
7 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2004
Appointed Welham, John Alfred as Director
7 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Simpson Spence Young Ltd
Corporate entity · Notified 1 April 2017
Has significant influence or control
Company

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
22 April 2026Replacement filing for the appointment of a director
22 April 2026Confirmation statement with no updates7 April 2026
23 September 2025Accounts for a dormant company31 December 2024
23 April 2025Confirmation statement with no updates7 April 2025
Show all recent filings

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