Founded in 2000, Shipserv, classified under reg no. 03982107 is an active company. Currently registered at Uncommon EC2M 7PP, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 9th Nov 2001 Shipserv Limited is no longer carrying the name Seavantage.
At present there are 2 directors in the the firm, namely Mark W. and Henrik H.. In addition one secretary - Mark W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Uncommon |
| Office Address2 | Liverpool Street |
| Town | London |
| Post code | EC2M 7PP |
| Country of origin | United Kingdom |
| Registration Number | 03982107 |
| Date of Incorporation | Thu, 27th Apr 2000 |
| Industry | Service activities incidental to water transportation |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 11 October 2022
Position: Secretary
Appointed: 11 October 2022
Position: Director
Appointed: 01 January 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Envoy Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Shipserv Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Shipserv, Inc., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Envoy Bidco Limited
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 |
| Notified on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shipserv Holdings Limited
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 |
| Notified on | 13 April 2023 |
| Ceased on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shipserv, Inc.
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 |
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Seavantage | November 9, 2001 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 794 815 | 1 663 370 |
| Current Assets | 3 029 278 | 3 234 924 |
| Debtors | 2 234 463 | 1 571 554 |
| Net Assets Liabilities | -45 101 612 | -7 662 310 |
| Other Debtors | 656 377 | 546 163 |
| Property Plant Equipment | 454 784 | 273 454 |
| Other | ||
| Accrued Liabilities Deferred Income | 2 145 229 | 2 676 369 |
| Accumulated Depreciation Impairment Property Plant Equipment | 525 754 | 723 609 |
| Administrative Expenses | 8 048 063 | 1 181 656 |
| Average Number Employees During Period | 31 | 27 |
| Cost Sales | 813 631 | 569 033 |
| Creditors | 48 585 675 | 11 170 689 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 132 | |
| Disposals Property Plant Equipment | 2 021 | |
| Fixed Assets | 454 785 | 273 455 |
| Gross Profit Loss | 7 494 665 | 7 640 759 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 198 987 | |
| Interest Payable Similar Charges Finance Costs | 80 | |
| Investments Fixed Assets | 1 | 1 |
| Net Current Assets Liabilities | -45 556 397 | -7 935 765 |
| Operating Profit Loss | -552 024 | 6 459 103 |
| Other Creditors | 46 012 159 | 8 377 252 |
| Other Interest Receivable Similar Income Finance Income | 3 885 | 4 223 |
| Other Operating Income | 1 374 | |
| Prepayments Accrued Income | 586 615 | 379 284 |
| Profit Loss On Ordinary Activities After Tax | -548 219 | 6 288 443 |
| Profit Loss On Ordinary Activities Before Tax | -548 219 | 6 463 326 |
| Property Plant Equipment Gross Cost | 980 538 | 997 063 |
| Taxation Social Security Payable | 55 456 | 68 252 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 174 883 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 18 546 | |
| Total Assets Less Current Liabilities | -45 101 612 | -7 662 310 |
| Trade Creditors Trade Payables | 372 831 | 48 816 |
| Trade Debtors Trade Receivables | 991 471 | 646 107 |
| Turnover Revenue | 8 308 296 | 8 209 792 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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