Global Shipping Services Limited

Active05536147 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Cargo handling for water transport activities (52241)
Cargo handling for land transport activities (52243)
Other transportation support activities (52290)
Accounts type
Small
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Abp Secretariat Services Limited
Corporate Secretary · Appointed 27 October 2026
Director · Appointed 27 October 2026
British
Born August 1967 (59)
Director · Appointed 27 October 2026
British
Born January 1973 (53)
Officer history (10 former)
27 October 2026
Appointed Litten, Paul David as Director
27 October 2026
Appointed Dawes, Andrew James as Director
27 October 2026
Resigned Waud, Peter John as Director
27 October 2026
Appointed Abp Secretariat Services Limited as Corporate Secretary
16 September 2018
Resigned Richardson, Darran William as Secretary
16 September 2018
Resigned Richardson, Darran William as Director
15 September 2016
Resigned Jobes, David Alan as Secretary
15 September 2016
Appointed Richardson, Darran William as Secretary
15 September 2016
Appointed Richardson, Darran William as Director
15 September 2016
Resigned Leitch, Roger Thomas as Director
15 September 2016
Resigned Jobes, David Alan as Director
15 September 2015
Appointed Waud, Peter John as Director
31 March 2013
Resigned Jobes, Jharna as Director
31 March 2013
Resigned Leitch, Pauline Sandra as Director
13 August 2009
Appointed Leitch, Pauline Sandra as Director
13 August 2009
Appointed Jobes, Jharna as Director
20 September 2005
Appointed Jobes, David Alan as Secretary
20 September 2005
Appointed Jobes, David Alan as Director
20 September 2005
Appointed Leitch, Roger Thomas as Director
20 September 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 September 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 August 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 August 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09802069

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£857,195
Cash
£1,470,311
Profit
(£1,899,196)
Debt Ratio
78%
Current Ratio
1.1x
Return on Equity
-222%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,427,008 £1,351,071 £1,499,627 £1,997,211 £857,195
Balance sheet detail
20252024202320212020
Fixed Assets£1,012,565£876,907£115,931£88,103£184,164
Current Assets£2,840,860£3,811,595£3,149,025£2,970,462£2,925,411
Debtors£1,370,549£2,927,903£2,839,157
Cash£1,470,311£523,273£162,112£42,559£86,254
Creditors (< 1 year)£2,472,298£2,011,161£1,727,080£1,664,421£1,608,074
Creditors (> 1 year)£321,732£469,506£21,789£26,332£47,189
Net Current Assets£368,562£1,800,434£1,421,945£1,306,041£1,317,337
Net Assets£857,195£1,997,211£1,499,627£1,351,071£1,427,008
Shareholder Funds£857,195£1,997,211£1,499,627£1,351,071£1,427,008

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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