Ship Security International started in year 2012 as Private Limited Company with registration number 08133812. The Ship Security International company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Southampton at Room 144, Regus International House. Postal code: SO18 2RZ.
The firm has 3 directors, namely Julian R., Ingrid O. and Duncan H.. Of them, Duncan H. has been with the company the longest, being appointed on 18 September 2012 and Julian R. has been with the company for the least time - from 14 January 2022. As of 27 April 2024, there were 4 ex directors - Wayne W., Julian R. and others listed below. There were no ex secretaries.
| Office Address | Room 144, Regus International House |
| Office Address2 | George Curl Way |
| Town | Southampton |
| Post code | SO18 2RZ |
| Country of origin | United Kingdom |
| Registration Number | 08133812 |
| Date of Incorporation | Fri, 6th Jul 2012 |
| Industry | Private security activities |
| End of financial Year | 29th June |
| Company age | 12 years old |
| Account next due date | Fri, 29th Mar 2024 (29 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 18 September 2012
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Brandon B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Duncan H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Duncan H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brandon B.
| Notified on | 1 July 2020 |
| Nature of control: |
significiant influence or control |
Duncan H.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Duncan H.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-12-31 | 2019-12-31 | 2021-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 87 655 | 499 078 | 283 631 | 126 546 | 11 579 |
| Current Assets | 434 555 | 1 335 696 | 670 507 | 708 089 | 1 022 770 |
| Debtors | 332 297 | 829 556 | 379 828 | 581 543 | 1 011 191 |
| Net Assets Liabilities | 294 277 | 957 490 | 700 371 | 656 219 | 922 321 |
| Other Debtors | 50 144 | 12 087 | 219 479 | 210 147 | 21 402 |
| Property Plant Equipment | 116 043 | 102 896 | 91 272 | 53 462 | |
| Total Inventories | 14 603 | 7 062 | 7 048 | ||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 5 869 | 5 869 | 5 869 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 208 481 | 225 462 | 243 124 | 170 447 | 9 385 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 834 | 6 038 | |||
| Amounts Owed By Related Parties | 11 686 | 973 343 | |||
| Average Number Employees During Period | 6 | 5 | 5 | 3 | 1 |
| Balances Amounts Owed By Related Parties | 8 970 | 11 327 | 278 697 | ||
| Creditors | 43 509 | 521 192 | 50 513 | 95 175 | 100 449 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 86 096 | -170 033 | |||
| Disposals Property Plant Equipment | 111 717 | -214 524 | |||
| Financial Commitments Other Than Capital Commitments | 25 500 | 40 784 | |||
| Fixed Assets | 121 043 | 102 896 | 91 272 | 53 462 | |
| Income From Related Parties | 58 305 | 86 815 | 140 972 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 981 | 17 662 | 13 419 | 8 971 | |
| Intangible Assets Gross Cost | 5 869 | 5 869 | 5 869 | ||
| Investments Fixed Assets | 5 000 | ||||
| Investments In Subsidiaries | 5 000 | 21 963 | 21 963 | 21 963 | 21 963 |
| Net Current Assets Liabilities | 391 046 | 1 006 170 | 619 994 | 612 914 | 922 321 |
| Number Shares Issued Fully Paid | 1 050 | 1 050 | 1 050 | 1 050 | 1 050 |
| Other Creditors | 214 | 9 745 | 18 677 | ||
| Other Inventories | 14 603 | 7 062 | 7 048 | ||
| Other Payables Accrued Expenses | 8 804 | 19 693 | 6 009 | 18 677 | 13 010 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments | 19 344 | 2 137 | 10 583 | 16 446 | |
| Property Plant Equipment Gross Cost | 324 524 | 328 358 | 334 396 | 223 909 | 9 385 |
| Provisions For Liabilities Balance Sheet Subtotal | 11 372 | 10 895 | 10 157 | ||
| Research Development Expense Recognised In Profit Or Loss | 1 451 | ||||
| Taxation Social Security Payable | 5 245 | 141 606 | 22 073 | 20 648 | |
| Total Assets Less Current Liabilities | 512 089 | 1 109 066 | 711 266 | 666 376 | 922 321 |
| Trade Creditors Trade Payables | 29 246 | 71 255 | 13 883 | 55 850 | 11 810 |
| Trade Debtors Trade Receivables | 251 123 | 815 332 | 160 349 | 371 396 | |
| Unpaid Contributions To Pension Schemes | 870 | ||||
| Investments In Group Undertakings | 21 963 | ||||
| Other Taxation Social Security Payable | 26 885 | 20 648 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 230 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/06/29 filed on: 17th, May 2023 |
accounts | Free Download (3 pages) |
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