SHIPSERV LIMITED

Overview

Company Name	SHIPSERV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03982107
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHIPSERV LIMITED?

Service activities incidental to water transportation (52220) / Transportation and storage

Where is SHIPSERV LIMITED located?

Registered Office Address	Highdown House Yeoman Way BN99 3HH Worthing England
Undeliverable Registered Office Address	No

What were the previous names of SHIPSERV LIMITED?

Previous Company Names
Company Name	From	Until
SEAVANTAGE LIMITED	Apr 27, 2000	Apr 27, 2000

What are the latest accounts for SHIPSERV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHIPSERV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for SHIPSERV LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Appointment of Mr Sreenath Vadakkenathu Sasikumar as a director on May 10, 2025	2 pages	AP01

May 22, 2025	Termination of appointment of Mikkel Hippe Brun as a director on May 10, 2025	1 pages	TM01

Mar 25, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Termination of appointment of Paul John Greensmith as a director on Mar 13, 2025	1 pages	TM01

Mar 25, 2025	Termination of appointment of Paul John Greensmith as a secretary on Mar 13, 2025	1 pages	TM02

Feb 19, 2025	Director's details changed for Mr Henrik Hyldahn on Feb 19, 2025	2 pages	CH01

Dec 11, 2024	Termination of appointment of Mark Wingham as a director on Dec 05, 2024	1 pages	TM01

Dec 09, 2024	Appointment of Mr Mikkel Hippe Brun as a director on Dec 05, 2024	2 pages	AP01

Dec 09, 2024	Appointment of Mr Paul John Greensmith as a secretary on Dec 05, 2024	2 pages	AP03

Dec 09, 2024	Appointment of Mr Paul John Greensmith as a director on Dec 05, 2024	2 pages	AP01

Dec 09, 2024	Termination of appointment of Leanne Ball as a director on Dec 05, 2024	1 pages	TM01

Dec 09, 2024	Termination of appointment of Mark Wingham as a secretary on Dec 05, 2024	1 pages	TM02

Aug 28, 2024	Appointment of Ms Leanne Ball as a director on Aug 27, 2024	2 pages	AP01

Aug 05, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Jun 17, 2024	Director's details changed for Mr Henrik Hyldahn on Jun 17, 2024	2 pages	CH01

Jun 17, 2024	Secretary's details changed for Mr Mark Wingham on Jun 17, 2024	1 pages	CH03

Jun 06, 2024	Register inspection address has been changed to 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY	1 pages	AD02

Jun 05, 2024	Director's details changed for Mr Henrik Hyldahn on Jun 05, 2024	2 pages	CH01

Jun 05, 2024	Director's details changed for Mr Mark Wingham on Jun 05, 2024	2 pages	CH01

Jun 05, 2024	Secretary's details changed for Mr Mark Wingham on Jun 05, 2024	1 pages	CH03

Jun 05, 2024	Registered office address changed from 92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY England to Highdown House Yeoman Way Worthing BN99 3HH on Jun 05, 2024	1 pages	AD01

Mar 21, 2024	Change of details for Envoy Bidco as a person with significant control on Aug 11, 2023	2 pages	PSC05

Mar 20, 2024	Confirmation statement made on Mar 02, 2024 with updates	5 pages	CS01

Feb 27, 2024	Change of details for Envoy Bidco as a person with significant control on Aug 11, 2023	2 pages	PSC05

Feb 21, 2024	Registered office address changed from Uncommon Liverpool Street London EC2M 7PP England to 92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY on Feb 21, 2024	1 pages	AD01

View All Filings

Who are the officers of SHIPSERV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYLDAHN, Henrik Yeoman Way BN99 3HH Worthing Highdown House England	Jan 01, 2020		Director	Yeoman Way BN99 3HH Worthing Highdown House England	Denmark	Danish	1971-5	Ceo	265888290001
VADAKKENATHU SASIKUMAR, Sreenath Yeoman Way BN99 3HH Worthing Highdown House England	May 10, 2025		Director	Yeoman Way BN99 3HH Worthing Highdown House England	United Arab Emirates	Indian	1982-11	Cfo	333947230001
BURNETT, John Drew 3b Lonsdale Place N1 1EL London	Aug 21, 2000	Oct 25, 2001	Secretary	3b Lonsdale Place N1 1EL London		British			70050420001
COXHEAD, Stephen Michael Building 3 Chiswick Park W4 5YA 566 Chiswick High Road Chiswick	Dec 31, 2015	Jan 23, 2017	Secretary	Building 3 Chiswick Park W4 5YA 566 Chiswick High Road Chiswick					204451850001
GREENSMITH, Paul John Yeoman Way BN99 3HH Worthing Highdown House England	Dec 05, 2024	Mar 13, 2025	Secretary	Yeoman Way BN99 3HH Worthing Highdown House England					330132910001
LEWIN, Ann Margaret 18 Hawthorn Road Ripley GU23 6LH Woking Surrey	Apr 27, 2000	May 16, 2000	Secretary	18 Hawthorn Road Ripley GU23 6LH Woking Surrey		British			104926270001
MAY, Stuart Laurence 45 Beavor Lane Ravenscourt Park W6 9AR London Clockwork Building England	Jan 23, 2017	May 04, 2018	Secretary	45 Beavor Lane Ravenscourt Park W6 9AR London Clockwork Building England					224718520001
PARK, Bryan 45 Beavor Lane Ravenscourt Park W6 9AR London Clockwork Building England	May 04, 2018	Oct 11, 2022	Secretary	45 Beavor Lane Ravenscourt Park W6 9AR London Clockwork Building England					246087150001
RUBIN, Carl Granville House 2a Pond Place Flat 2 SW3 6QJ London	Oct 25, 2001	Apr 19, 2002	Secretary	Granville House 2a Pond Place Flat 2 SW3 6QJ London		Us Citizen		Attorney	78706900003
SKAARUP, Kim 35 Damgaardsvej 3460 Birkeroed Denmark	Apr 19, 2002	Dec 31, 2015	Secretary	35 Damgaardsvej 3460 Birkeroed Denmark		Danish		Chief Operating Officer	82766800003
WINGHAM, Mark c/o Marcura Albert Embankment SE1 7TY London 92 England	Oct 11, 2022	Dec 05, 2024	Secretary	c/o Marcura Albert Embankment SE1 7TY London 92 England					301019120001
ROBINSON SERVICES LIMITED Howard House 70 Baker Street KT13 8AL Weybridge Surrey	May 16, 2000	Aug 21, 2000	Secretary	Howard House 70 Baker Street KT13 8AL Weybridge Surrey					7975740001
BALL, Leanne Yeoman Way BN99 3HH Worthing Highdown House England	Aug 27, 2024	Dec 05, 2024	Director	Yeoman Way BN99 3HH Worthing Highdown House England	United Arab Emirates	British	1984-12	Deputy General Counsel	326534490001
BRENNER, Marco Im Tiergarten 46 FOREIGN Zurich 8055 Switzerland	May 19, 2000	Oct 25, 2001	Director	Im Tiergarten 46 FOREIGN Zurich 8055 Switzerland		Swiss	1965-3	Director	70603880001
BURNETT, John Drew 3b Lonsdale Place N1 1EL London	May 16, 2000	Oct 25, 2001	Director	3b Lonsdale Place N1 1EL London		British	1962-6	Director	70050420001
COXHEAD, Stephen Michael Building 3 Chiswick Park W4 5YA 566 Chiswick High Road Chiswick	Nov 25, 2015	Jan 23, 2017	Director	Building 3 Chiswick Park W4 5YA 566 Chiswick High Road Chiswick	United Kingdom	British	1964-7	Chief Financial Officer	74991290002
GREENSMITH, Paul John Yeoman Way BN99 3HH Worthing Highdown House England	Dec 05, 2024	Mar 13, 2025	Director	Yeoman Way BN99 3HH Worthing Highdown House England	England	British	1967-12	Cfo	150227000001
HIPPE BRUN, Mikkel Yeoman Way BN99 3HH Worthing Highdown House England	Dec 05, 2024	May 10, 2025	Director	Yeoman Way BN99 3HH Worthing Highdown House England	Denmark	Danish	1969-2	Ceo	330133200001
LANE, Jonathan Edward Myott Little Tobe 9 Wilson Road BD16 4BS Bingley West Yorkshire	Apr 27, 2000	May 16, 2000	Director	Little Tobe 9 Wilson Road BD16 4BS Bingley West Yorkshire		British	1971-7	Solicitor	69601430001
MATTA, Dina Forest Cottage Shophouse Lane GU5 9EL Winterfold Albury Surrey	May 16, 2000	Oct 25, 2001	Director	Forest Cottage Shophouse Lane GU5 9EL Winterfold Albury Surrey		British	1962-5	Director	32372570001
MAY, Stuart Laurence 45 Beavor Lane Ravenscourt Park W6 9AR London Clockwork Building England	Jan 23, 2017	May 04, 2018	Director	45 Beavor Lane Ravenscourt Park W6 9AR London Clockwork Building England	England	British	1972-4	Chief Product Officer	224718460001
OSTERGAARD, Paul Henrik Building 3 Chiswick Park W4 5YA 566 Chiswick High Road Chiswick	Nov 25, 2015	Apr 30, 2016	Director	Building 3 Chiswick Park W4 5YA 566 Chiswick High Road Chiswick	Singapore	Danish	1967-5	Chief Executive	202989670001
OSTERGAARD, Paul Henrik Building 3 Chiswick Park W4 5YA 566 Chiswick High Road Chiswick	Oct 25, 2001	Mar 15, 2011	Director	Building 3 Chiswick Park W4 5YA 566 Chiswick High Road Chiswick	Hong Kong	Danish	1967-5	Director	78706890006
PARK, Bryan 45 Beavor Lane Ravenscourt Park W6 9AR London Clockwork Building England	May 04, 2018	Oct 11, 2022	Director	45 Beavor Lane Ravenscourt Park W6 9AR London Clockwork Building England	England	British	1971-4	Financial Director	113694470002
RUBIN, Carl Granville House 2a Pond Place Flat 2 SW3 6QJ London	Oct 25, 2001	Apr 19, 2002	Director	Granville House 2a Pond Place Flat 2 SW3 6QJ London		Us Citizen	1954-7	Attorney	78706900003
SANGHA, Kulvinder Kaur 4 Barn Close Farnham Common SL2 3JB Slough Berkshire	Feb 01, 2008	Dec 30, 2011	Director	4 Barn Close Farnham Common SL2 3JB Slough Berkshire	United Kingdom	British	1964-12	Vp Finance	84547150001
SKAARUP, Kim 45 Beavor Lane Ravenscourt Park W6 9AR London Clockwork Building England	May 01, 2016	Dec 31, 2019	Director	45 Beavor Lane Ravenscourt Park W6 9AR London Clockwork Building England	Denmark	Danish	1956-10	Ceo	208542110001
SKAARUP, Kim 35 Damgaardsvej 3460 Birkeroed Denmark	Apr 19, 2002	Dec 31, 2015	Director	35 Damgaardsvej 3460 Birkeroed Denmark	Denmark	Danish	1956-10	Chief Operating Officer	82766800003
WANGLER, Reto Roeseliweg 4 Zofingen 4800 Switzerland	May 19, 2000	Oct 25, 2001	Director	Roeseliweg 4 Zofingen 4800 Switzerland		Swiss	1969-3	Director	70603860001
WINGHAM, Mark c/o Marcura Tintagel House, Office 709 SE1 7TY London 92 Albert Embankment England	Oct 11, 2022	Dec 05, 2024	Director	c/o Marcura Tintagel House, Office 709 SE1 7TY London 92 Albert Embankment England	England	British	1971-10	Financial Director	253631420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIPSERV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Envoy Bidco Limited

Aug 11, 2023

50 Broadway

SW1H 0DB London

Suite 1, 7th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	14953413

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shipserv Holdings Limited

Apr 13, 2023

34-37 Liverpool Street

EC2M 7PP London

Uncommon

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	14373743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shipserv, Inc.

Apr 06, 2016

Dupont Highway

19901 Dover

3500

Delaware

United States

Yes

Legal Form	Limited Company
Country Registered	Usa
Legal Authority	Delaware Limited Liability Company Act
Place Registered	Delware
Registration Number	3170643

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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