Combe IV Shipping Ltd

Active05504023 Private limited company
Incorporated
8 July 2005 (21 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Arthur Em Jones
Accounts type
Small
Region
Greater London
Address
Artillery House
35 Artillery Lane
London
E1 7LP

Filing status

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

Charges

Total
17
Outstanding
8
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2015
Norwegian
Born September 1957 (69)
Secretary · Appointed 23 November 2007
British
Director · Appointed 22 November 2005
Dutch
Born November 1959
Officer history (6 former)
17 October 2018
Resigned Ellingsen, Per Elling as Director
11 August 2015
Resigned Karlsen, Per Magnus as Director
11 August 2015
Appointed Karlsen, Peter Jan as Director
30 June 2015
Resigned Ellingsen, Elling as Director
23 November 2007
Appointed Mcguire, Anthony Paul as Secretary
23 November 2007
Resigned Davidson, Ian Lindsay as Secretary
12 December 2005
Appointed Ellingsen, Per Elling as Director
22 November 2005
Appointed Ellingsen, Elling as Director
22 November 2005
Appointed Verburgt, Robert Gijsbert as Director
8 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
8 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
8 July 2005
Appointed Davidson, Ian Lindsay as Secretary
8 July 2005
Appointed Karlsen, Per Magnus as Director

Ownership 1 active

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

Arthur Em Jones
Individual · Notified 31 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1956
Former controllers (4)
16 February 2026
Ceased John Epps — Owns 25–50% of shares (as a trust)
31 March 2022
Ceased Per Magnus Karlsen — Owns 25–50% of shares
18 December 2018
Ceased Per Elling Ellingsen — Has significant influence or control
1 January 2017
Ceased Anglo Nordic Shipping Co. Ltd. — Owns 75–100% of shares

Financials

Net Assets
£668,422
Cash
£1,781,332
Employees
2
Debt Ratio
93%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £142,374 £552,592 £668,422
Balance sheet detail
202420232022
Fixed Assets£6,263,572£7,216,064£5,871,215
Current Assets£2,858,450£4,768,862£2,589,006
Debtors£1,040,182£3,292,960£432,313
Cash£1,781,332£1,365,968£2,116,472
Creditors (< 1 year)£8,385,704£9,753,816£6,399,847
Creditors (> 1 year)£0£1,572,400£1,918,000
Net Current Assets(£5,527,254)(£4,984,954)(£3,810,841)
Net Assets£668,422£552,592£142,374
Shareholder Funds£668,422£552,592£142,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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