Founded in 2011, Grieg Shipbrokers, classified under reg no. 07612867 is an active company. Currently registered at Pennine Place 2A Charing Cross Road WC2H 0HF, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/02/17 Grieg Shipbrokers Limited is no longer carrying the name Joachim Grieg Shipbrokers.
Currently there are 4 directors in the the firm, namely William K., Ivar T. and Morten M. and others. In addition one secretary - Valentine B. - is with the company. As of 29 April 2024, there were 8 ex directors - Emmanuel P., Stephen L. and others listed below. There were no ex secretaries.
| Office Address | Pennine Place 2A Charing Cross Road |
| Office Address2 | Room 206 |
| Town | London |
| Post code | WC2H 0HF |
| Country of origin | United Kingdom |
| Registration Number | 07612867 |
| Date of Incorporation | Thu, 21st Apr 2011 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 10 April 2012
Position: Secretary
Appointed: 21 April 2011
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Ivar T. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Finn E. This PSC . Moving on, there is Sebastian S., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ivar T.
| Notified on | 9 October 2020 |
| Nature of control: |
significiant influence or control |
Finn E.
| Notified on | 1 July 2020 |
| Ceased on | 9 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Sebastian S.
| Notified on | 21 April 2017 |
| Ceased on | 1 July 2020 |
| Nature of control: |
significiant influence or control |
| Joachim Grieg Shipbrokers | February 17, 2017 |
| Joachim Grieg International | September 19, 2011 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 149 857 | 196 212 |
| Current Assets | 380 258 | 201 884 |
| Debtors | 230 401 | 5 672 |
| Other Debtors | 17 492 | 1 689 |
| Property Plant Equipment | 1 221 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 96 692 | 3 838 |
| Amounts Owed To Group Undertakings | 1 528 260 | 1 498 760 |
| Average Number Employees During Period | 5 | 2 |
| Creditors | 1 611 088 | 1 525 261 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 187 | |
| Net Current Assets Liabilities | -1 230 830 | -1 323 377 |
| Other Creditors | 28 276 | 19 444 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 93 041 | |
| Other Disposals Property Plant Equipment | 93 041 | |
| Other Taxation Social Security Payable | 43 931 | 1 961 |
| Property Plant Equipment Gross Cost | 96 692 | 5 059 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 408 | |
| Total Assets Less Current Liabilities | -1 230 830 | -1 322 156 |
| Trade Creditors Trade Payables | 10 621 | 5 096 |
| Trade Debtors Trade Receivables | 212 909 | 3 983 |
| Director Remuneration | 199 388 | 222 545 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 21st, September 2023 |
accounts | Free Download (10 pages) |
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