Shipamax Ltd.

Active10057018 Private limited company
Incorporated
11 March 2016 (10 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
Australian
Born April 1990 (36)
Director · Appointed 25 January 2025
British
Born May 1975 (51)
Isaacs, Maree Mcdonald
Secretary · Appointed 27 March 2024
Officer history (6 former)
16 October 2025
Appointed Pham, Caroline Hoang as Director
16 October 2025
Resigned Cartledge, Andrew as Director
25 January 2025
Appointed Mann, Stuart Anthony as Director
24 January 2025
Resigned Atkinson, Richard John as Director
27 March 2024
Appointed Isaacs, Maree Mcdonald as Secretary
27 March 2024
Resigned Rippon, David John as Secretary
1 November 2022
Appointed Rippon, David John as Secretary
1 November 2022
Appointed Cartledge, Andrew as Director
1 November 2022
Appointed Atkinson, Richard John as Director
1 November 2022
Resigned Ohs Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Blaicher, Fabian as Director
1 November 2022
Resigned Brown, Jenna as Director
26 October 2022
Appointed Ohs Secretaries Limited as Corporate Secretary
11 March 2016
Appointed Blaicher, Fabian as Director
11 March 2016
Appointed Brown, Jenna as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
9 February 2017
Ceased Shipamax Inc. — Owns 75–100% of shares

Financials

Net Assets
(£329,831)
Cash
£333,675
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2024 (£2,422,608) (£3,772,742) (£5,796,940) (£329,831)
Balance sheet detail
2024202220212020
Fixed Assets£1,920£15,401£21,983£22,636
Current Assets£1,139,381£1,797,639£3,232,716
Debtors£117,060£59,890£147,880
Cash£333,675£1,680,579£3,172,826£5,168,342
Creditors (< 1 year)£3,834,601£379,147£136,004£7,761,466
Creditors (> 1 year)£7,230,833£6,891,437
Net Current Assets(£2,695,220)£1,418,492£3,096,712(£2,445,244)
Net Assets(£329,831)(£5,796,940)(£3,772,742)(£2,422,608)
Shareholder Funds(£329,831)(£5,796,940)(£3,772,742)(£2,422,608)

Filings

Filing history not loaded yet. See it on Companies House

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