A.C.M. Shipping Usa Limited

Active08391132 Private limited company
Incorporated
6 February 2013 (13 years)
Previously known as
Ibis (1049) Limited (until 14 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to water transportation (52220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One
Strand
London
WC2N 5HR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 August 2023
Appointed Foley, Grant Jeffrey as Director
31 July 2023
Resigned Stone, Nicholas Philip as Director
14 July 2022
Resigned Mason, Peter Timothy James as Secretary
26 July 2019
8 July 2019
Appointed Stone, Nicholas Philip as Director
20 September 2018
Appointed Borthwick, Alistair Trond as Director
20 September 2018
Appointed Gundy, James Christopher Duchar as Director
20 September 2018
Appointed Mason, Peter Timothy James as Secretary
29 June 2018
Resigned Evans, Louise Margaret as Director
18 August 2017
Resigned Vane, Alexander Chandos Tempest as Secretary
18 August 2017
Resigned Vane, Alexander Chandos Tempest as Director
13 November 2016
Appointed Vane, Alexander Chandos Tempest as Director
25 October 2016
Resigned Hartley, Ian Michael as Secretary
25 October 2016
Resigned Hartley, Ian Michael as Director
25 October 2016
Appointed Vane, Alexander Chandos Tempest as Secretary
24 June 2015
Appointed Evans, Louise Margaret as Director
24 June 2015
24 June 2015
Resigned Plumbe, John Lawrence as Director
14 February 2013
Appointed Hartley, Ian Michael as Secretary
14 February 2013
Appointed Hartley, Ian Michael as Director
14 February 2013
Appointed Plumbe, John Lawrence as Director
14 February 2013
Resigned Croock, James Maxwell as Director
14 February 2013
Resigned Derchert Nominees Limited as Corporate Director
6 February 2013
Appointed Croock, James Maxwell as Director
6 February 2013
Appointed Derchert Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1611096

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 Owns 75–100% of shares
Braemar Shipbroking Group Limited Owns 75–100% of shares
A.C.M. Shipping Usa Limited This company Owns 75–100% of shares
Braemar Pension Trustees Limited Owns 75–100% of shares
Braemar Shipbroking Limited Owns 75–100% of shares

Financials

Turnover
(£80,976)
down £493,776 (120%)
Profit Before Tax
(£88,277)
down £512,683 (121%)
Return on Equity
-23%
Balance sheet detail
2020
Fixed Assets£584,466
Debtors£610,504
Creditors (< 1 year)£634,620
Net Current Assets(£24,116)
Shareholder Funds£560,350

Turnover(£80,976)
Admin Expenses£7,301
Profit Before Tax(£88,277)
Tax£37,915
Profit for Period(£126,192)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates20 February 2026
21 November 2025Other filing
21 November 2025Other filing
21 November 2025Accounts filing
21 November 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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