Shipserv Limited. net worth, address, company information. Free

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Shipserv Limited (number 03982107) is a private limited company started on 2000-04-27 originating in England. The business is located at Uncommon, Liverpool Street, London EC2M 7PP. Changed on 2001-11-09, the previous name the enterprise utilized was Seavantage Limited. Shipserv Limited operates Standard Industrial Classification: 52220 which means "service activities incidental to water transportation".

Company details

Name	Shipserv Limited
Number	03982107
Date of Incorporation:	Thursday 27th April 2000
End of financial year:	31 December
Address:	Uncommon, Liverpool Street, London, EC2M 7PP
SIC code:	52220 - Service activities incidental to water transportation

Moving to the 2 directors that can be found in the business, we can name: Mark W. (in the company from 11 October 2022), Henrik H. (appointment date: 01 January 2020). 1 secretary is there as well: Mark W. (appointed on 11 October 2022). The Companies House reports 3 persons of significant control, namely: Envoy Bidco Limited is located at 50 Broadway, SW1H 0DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shipserv Holdings Limited is located at 34-37 Liverpool Street, EC2M 7PP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shipserv, Inc. is located at Dupont Highway, 19901 Dover, Delaware. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	3,029,278	3,234,924
Fixed Assets	454,785	273,455
Total Assets Less Current Liabilities	-45,101,612	-7,662,310

People with significant control

Envoy Bidco Limited

11 August 2023

Address	Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14953413
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shipserv Holdings Limited

13 April 2023 - 11 August 2023

Address	Uncommon 34-37 Liverpool Street, London, EC2M 7PP, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	14373743
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shipserv, Inc.

6 April 2016 - 14 November 2022

Address	3500 Dupont Highway, Dover, Delaware, 19901, United States
Legal authority	Delaware Limited Liability Company Act
Legal form	Limited Company
Country registered	Usa
Place registered	Delware
Registration number	3170643
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, September 2023 \| accounts	Free Download (40 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, September 2023 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, October 2020 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 9th, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 12th May 2016: 749037.00 USD capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, June 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, June 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, May 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Apr 2011 filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, March 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Apr 2010 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, April 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, June 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, February 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 10th, July 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 10th, July 2005 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 26th, August 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 26th, August 2004 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, March 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, March 2004 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Wed, 21st May 2003 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 21st May 2003 annual return
(363s) Annual return drawn up to Wed, 21st May 2003 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 21st May 2003 annual return
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 23rd, January 2003 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 23rd, January 2003 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Fri, 26th Jul 2002 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 26th Jul 2002 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 21st, December 2001 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 21st, December 2001 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 21st, December 2001 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 21st, December 2001 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Tue, 29th May 2001 with complete member list filed on: 29th, May 2001 \| annual return	Free Download (12 pages)
(363s) Annual return drawn up to Tue, 29th May 2001 with complete member list filed on: 29th, May 2001 \| annual return	Free Download (12 pages)
(225) Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 24th, April 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 24th, April 2001 \| accounts	Free Download (1 page)

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