AW Ship Management Limited

Active09223499 Private limited company
Incorporated
17 September 2014 (12 years)
Industry
Repair and maintenance of ships and boats (33150)
Sea and coastal freight water transport (50200)
Accounts type
Small
Region
Greater London
Address
Osborne House
12 Devonshire Square
London
EC2M 4TE

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Rice, Kenneth
Director · Appointed 15 January 2025
British
Born August 1963 (63)
Director · Appointed 7 July 2023
British
Born July 1972 (54)
Director · Appointed 10 October 2022
British
Born October 1971 (55)
Director · Appointed 17 September 2014
British
Born January 1967 (59)
Officer history (4 former)
15 January 2025
Appointed Rice, Kenneth as Director
19 October 2023
Resigned Williams, Stuart Dorian Peter as Director
7 July 2023
Appointed Vane, Alexander Chandos Tempest as Director
7 July 2023
10 October 2022
Appointed Das, Sunit as Director
15 September 2022
Appointed Williams, Stuart Dorian Peter as Director
27 July 2021
31 October 2019
Resigned Corkhill, Stephen John as Director
31 July 2018
31 July 2018
Appointed Warwick, James Walter Fitzgerald as Director
21 November 2014
Appointed Corkhill, Stephen John as Director
17 September 2014
Appointed Trudgeon, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04304269
Former controllers (2)
31 October 2019
Ceased Stephen John Corkhill — Owns 25–50% of shares
31 October 2019
Ceased Warwick & Esplen Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hadley Shipping (RO - RO) Limited Owns 75–100% of shares
AW Group Holdings Limited Owns 75–100% of shares
Awsm (FSL) Limited Owns 75–100% of shares
AW Ship Management Limited This company Owns 75–100% of shares
Awsm (NTS) Limited Owns 75–100% of shares
Foreland Holdings Limited Owns 75–100% of shares
Foreland Shipping Limited Owns 75–100% of shares
FS (Ro-Ro) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
24 August 2026Director's details changed

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