Amdl Ship Management Limited is a private limited company registered at C/O Ashley King Ltd, 68 St. Margarets Road, Edgware HA8 9UU. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-25, this 4-year-old company is run by 4 directors.
Director Nitin M., appointed on 31 December 2019. Director Jean H., appointed on 31 December 2019. Director Athanasios T., appointed on 31 December 2019.
The company is classified as "other transportation support activities" (SIC code: 52290). According to official data there was a change of name on 2019-11-28 and their previous name was Overseas Ship Management Limited.
The last confirmation statement was filed on 2022-11-24 and the due date for the subsequent filing is 2023-12-08. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Ashley King Ltd |
| Office Address2 | 68 St. Margarets Road |
| Town | Edgware |
| Post code | HA8 9UU |
| Country of origin | United Kingdom |
| Registration Number | 12332249 |
| Date of Incorporation | Mon, 25th Nov 2019 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 25 November 2019
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Peter L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Arcelormittal Sa that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a public limited compnay", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Global Chartering Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Peter L.
| Notified on | 25 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arcelormittal Sa
24, 26 Boulevard D’Avranches L-1160, Luxembourg, Luxembourg
| Legal authority | The Luxembourg Commercial Companies Act |
| Legal form | Public Limited Compnay |
| Country registered | Luxembourg |
| Place registered | The Luxembourg Business Registers |
| Registration number | Lu1598757687 |
| Notified on | 25 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Global Chartering Limited
C/O International Financial Services Ltd Ifs Court, 28 Cybercity, Ebene, 72201, Mauritius
| Legal authority | Mauritius |
| Legal form | Corporate |
| Country registered | Mauritius |
| Place registered | Mauritius |
| Registration number | C25062 |
| Notified on | 25 November 2019 |
| Ceased on | 25 November 2019 |
| Nature of control: |
75,01-100% shares |
| Overseas Ship Management | November 28, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 367 367 | 553 943 | 626 475 |
| Current Assets | 386 928 | 640 861 | 852 932 |
| Debtors | 19 561 | 86 918 | 226 457 |
| Other Debtors | 19 561 | 86 918 | 116 323 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 896 | ||
| Average Number Employees During Period | 11 | 14 | 18 |
| Corporation Tax Payable | 32 937 | 21 572 | 49 580 |
| Creditors | 246 513 | 409 915 | 413 849 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 896 | 10 077 | |
| Net Current Assets Liabilities | 140 415 | 230 946 | 439 083 |
| Other Creditors | 97 227 | 388 343 | 364 269 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 973 | ||
| Other Disposals Property Plant Equipment | 13 973 | ||
| Property Plant Equipment Gross Cost | 3 896 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 896 | 10 077 | |
| Trade Creditors Trade Payables | 116 349 | ||
| Trade Debtors Trade Receivables | 110 134 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 123322490002, created on Mon, 8th Jan 2024 filed on: 8th, January 2024 |
mortgage | Free Download (10 pages) |
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