Sms International Shore Operations (europe) Limited LONDON


Founded in 2014, Sms International Shore Operations (europe), classified under reg no. 09011953 is an active company. Currently registered at 40-42 Kenway Road SW5 0RA, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Christopher B., Simon M. and Samuel M.. Of them, Samuel M. has been with the company the longest, being appointed on 25 April 2014 and Christopher B. has been with the company for the least time - from 1 May 2015. As of 28 March 2024, there was 1 ex director - William M.. There were no ex secretaries.

Sms International Shore Operations (europe) Limited Address / Contact

Office Address 40-42 Kenway Road
Town London
Post code SW5 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09011953
Date of Incorporation Fri, 25th Apr 2014
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Christopher B.

Position: Director

Appointed: 01 May 2015

Simon M.

Position: Director

Appointed: 01 January 2015

Samuel M.

Position: Director

Appointed: 25 April 2014

William M.

Position: Director

Appointed: 25 April 2014

Resigned: 01 January 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is S. Mifsud & Sons (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company by shares", 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.

S. Mifsud & Sons (Uk) Limited

40-42 Kenway Road, London, SW5 0RA, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 00892154
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1621 34125 683108 99034 16322 181124 68033 371
Current Assets1 439 8662 116 5712 088 1152 236 5862 548 293727 7512 140 3502 894 018
Debtors1 439 8502 095 2302 062 4322 127 5962 514 130705 5702 015 6702 860 647
Net Assets Liabilities -822 211-1 011 273-655 751  -408 00533 618
Other Debtors63 458245 11596 860335 425174 188177 54794 99984 777
Property Plant Equipment  1 8434 16014 66015 09912 0418 983
Other
Accumulated Depreciation Impairment Property Plant Equipment  3257292 2835 2888 34611 404
Amounts Owed By Group Undertakings216 4721 342 2401 666 1011 318 4221 485 867207 540574 2201 135 329
Amounts Owed To Group Undertakings1 066 9401 351 7711 572 2291 682 7821 693 0781 316 6911 358 3431 470 684
Bank Borrowings Overdrafts   6    
Creditors2 050 5022 938 7823 100 9182 896 4973 132 8371 567 1272 560 3962 867 233
Increase From Depreciation Charge For Year Property Plant Equipment  3254041 5543 0053 0583 058
Net Current Assets Liabilities-610 636-822 211-1 012 803-659 911-584 544-839 376-420 04626 785
Other Creditors186 801742 101872 930622 245729 76884 030130 189527 468
Property Plant Equipment Gross Cost  2 1684 88916 94320 38720 387 
Provisions For Liabilities Balance Sheet Subtotal  313    2 150
Total Additions Including From Business Combinations Property Plant Equipment  2 1682 72112 0543 444  
Total Assets Less Current Liabilities-610 636-822 211-1 010 960-655 751-569 884-824 277-408 00535 768
Trade Creditors Trade Payables796 761844 910655 759591 464709 991166 4061 071 864819 189
Trade Debtors Trade Receivables1 159 920507 875299 471473 749854 075320 4831 346 4511 640 541
Other Taxation Social Security Payable       49 892

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Small company accounts made up to 2022/12/31
filed on: 29th, August 2023
Free Download (10 pages)

Company search

Advertisements