Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Independent Port Consultants Ltd
- Incorporated
- 12 August 2009 (17 years)
- Industry
- Other information service activities n.e.c. (63990)
- Controlled by
- Guy Edward Martin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20 MortlakeMortlake High StreetLondonSW14 8JN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born January 1979 (47)
Director · Appointed 1 December 2021
British
Born March 1953 (73)
Officer history (11 former)
1 June 2024
1 June 2024
1 December 2021
1 December 2021
1 December 2021
Resigned Duncan, Allan as Director
1 December 2021
15 August 2019
Appointed Duncan, Allan as Director
15 August 2019
14 January 2019
14 January 2019
14 January 2019
Resigned Duncan, Allan as Director
14 January 2019
13 October 2016
Resigned Burns, Alan Charles as Director
19 April 2016
Appointed Burns, Alan Charles as Director
26 June 2014
1 March 2012
1 March 2012
Resigned Jones, David Franklyn as Director
1 October 2009
Appointed Duncan, Allan as Director
1 October 2009
Appointed Jones, David Franklyn as Director
27 August 2009
12 August 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
12 August 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
12 August 2009
12 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1979 (47)
Former controllers (2)
1 June 2024
Ceased Peter Bingham — Has significant influence or control
1 December 2021
Ceased Allan Duncan — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £7,879
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £56,337 | £14,420 | £15,491 | £20,889 | £5,278 | £9 | £2,044 |
| Creditors (< 1 year) | £48,458 | £13,608 | £7,803 | £12,068 | £6,073 | £0 | |
| Net Current Assets | £7,879 | £812 | £7,688 | £8,821 | (£795) | £9 | £2,044 |
| Net Assets | £7,879 | £812 | £7,688 | £8,821 | (£795) | £9 | £2,044 |
| Shareholder Funds | £7,879 | £812 | £7,688 | £8,821 | (£795) | £9 | £2,044 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Micro company accounts | 31 July 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 16 December 2025 | ||
| 29 April 2025 | Micro company accounts | 31 July 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 16 December 2024 | ||
| 5 June 2024 | Termination of appointment of a director |
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