Yianis Shipping Limited

Active05161859 Private limited company
Incorporated
24 June 2004 (22 years)
Industry
Sea and coastal passenger water transport (50100)
Renting and leasing of passenger water transport equipment (77341)
Accounts type
Small
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 24 June 2004
British
Born May 1965 (61)
Officer history (5 former)
1 February 2026
Appointed Christodoulou, Erini Theophani as Director
1 February 2026
Resigned Hadjiioannou, Lambros as Director
30 March 2015
Resigned Short, Richard Vickery as Secretary
30 March 2015
Resigned Short, Richard Vickery as Director
21 June 2007
Appointed Hadjiioannou, Lambros as Director
24 June 2004
24 June 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
24 June 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 June 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
24 June 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
24 June 2004
Appointed Short, Richard Vickery as Secretary
24 June 2004
Appointed Short, Richard Vickery as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 04977321

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Apexmaster Limited Owns 75–100% of shares
Commercial Street Assets Limited Owns 75–100% of shares
Gold Quay Assets Limited Owns 75–100% of shares
Millenium Assets Limited Owns 75–100% of shares
Octagon Assets Limited Owns 75–100% of shares
Octagon Investments Limited Owns 75–100% of shares
Octo 1 Limited Owns 75–100% of shares
Octo 2 Limited Owns 75–100% of shares
Octo 3 Limited Owns 75–100% of shares
Riverside Crem 4 Limited Owns 75–100% of shares
Riverside Crem 5 Limited Owns 75–100% of shares
Vevea Investments Limited Owns 75–100% of shares
Yianis Air Limited Owns 75–100% of shares
Yianis Finance Limited Owns 75–100% of shares
Yianis Group Limited Owns 75–100% of shares
Yianis Homes Lam Limited Owns 75–100% of shares
Yianis Investments Limited Owns 75–100% of shares
Yianis Met Limited Owns 75–100% of shares
Octagon Overseas Limited Owns 75–100% of shares
Canary Riverside Estate Limited Owns 75–100% of shares
Yianis Shipping Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £4,504,517 £4,504,517 £4,504,397 £4,504,232 £4,504,232
Balance sheet detail
202520242023202220212020
Fixed Assets£90,000£90,000£90,000
Current Assets£5,989,807£5,989,927£5,989,927
Debtors£5,989,642£5,989,642£5,989,153£5,989,153£5,989,153
Cash£654£774£774
Creditors (< 1 year)£1,575,410£1,575,410£1,575,410£1,575,410£1,575,410£1,575,410
Net Current Assets£4,414,232£4,414,232£4,414,397£4,414,517£4,414,517
Shareholder Funds£4,504,232£4,504,232£4,504,397£4,504,517£4,504,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Registered office address changed

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