Website & contact details
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Braemar Shipping Group Limited
- Incorporated
- 7 November 2006 (20 years)
- Previously known as
- Braemar Acm Group Limited (until 8 September 2022)Acm Shipping Group Limited (until 20 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Service activities incidental to water transportation (52220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneStrandLondonWC2N 5HR
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born October 1972 (54)
Director · Appointed 20 January 2017
British
Born June 1969 (57)
Director · Appointed 7 November 2006
British
Born April 1965 (61)
Officer history (17 former)
7 March 2025
1 August 2023
31 July 2023
7 September 2022
14 July 2022
Resigned Mason, Peter Timothy James as Secretary
26 July 2019
8 July 2019
29 June 2018
26 April 2018
28 November 2017
Appointed Mason, Peter Timothy James as Secretary
18 August 2017
Resigned Vane, Alexander Chandos Tempest as Secretary
20 January 2017
1 October 2016
Appointed Vane, Alexander Chandos Tempest as Secretary
1 September 2016
Resigned Breuer, Jurgen Heinz as Director
1 September 2016
1 September 2016
1 September 2016
24 June 2015
24 June 2015
24 June 2015
24 June 2015
25 July 2014
27 November 2012
27 November 2012
27 November 2012
2 February 2011
Appointed Breuer, Jurgen Heinz as Director
30 November 2010
30 September 2010
1 March 2007
1 March 2007
1 March 2007
13 February 2007
13 February 2007
7 November 2006
7 November 2006
7 November 2006
7 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 2286034
Former controllers (1)
18 November 2019
Ceased Braemar Shipping Services PLC — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Braemar Financial Holdings Limited Owns 75–100% of shares
Braemar Corporate Finance Limited Owns 75–100% of shares
Braemar Securities Holdings Limited Owns 75–100% of shares
Braemar Securities Limited Owns 75–100% of shares
Braemar Shipping Group Limited This company Owns 75–100% of shares
Braemar Shipbroking Group Limited Owns 75–100% of shares
A.C.M. Shipping Usa Limited Owns 75–100% of shares
Braemar Pension Trustees Limited Owns 75–100% of shares
Braemar Shipbroking (Dry Cargo) Limited Owns 75–100% of shares
Braemar Shipbroking Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 21 November 2025 | Other filing | |||
| 21 November 2025 | Other filing | |||
| 21 November 2025 | Accounts filing |
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