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SHIPSERV LIMITED
92 ALBERT EMBANKMENT 92 ALBERT EMBANKMENT, 7TH FLOOR, TINTAGEL HOUSE, OFFICE 709, LONDON, SE1 7TYCompany Number: 03982107
Incorporation date: 27-Apr-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
52220 Service activities incidental to water transportation
SUMMARY
This company is 23.9 years old and is currently active. It is controlled by Shipserv, Inc.. The company has negative equity (net assets) of GBP -7.7 million but has improved from GBP -45.1 million in the previous year. The latest reported revenue figure is GBP 8.2 million which is similar to the previous year's figure of GBP 8.3 million. Retained earnings is negative (GBP -43.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 8,209,792 | 6,459,103 | 4,223 | 174,883 | 6,288,443 | |
31-Dec-2018 | GBP | 8,308,296 | -552,024 | 3,885 | 80 | -548,219 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,663,370 | 3,234,924 | 11,170,689 | 749,037 | 1,303,509 | -43,409,000 | -7,662,310 | |
31-Dec-2018 | GBP | 794,815 | 3,029,278 | 48,585,675 | 749,037 | 1,303,509 | -49,697,443 | -45,101,612 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Mark WINGHAM | 11 Oct 2022 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Bryan PARK | 04 May 2018 | 11 Oct 2022 | 0 - 1 | ||
Resigned | Stuart Laurence MAY | 23 Jan 2017 | 04 May 2018 | 0 - 1 | ||
Resigned | Stephen Michael COXHEAD | 31 Dec 2015 | 23 Jan 2017 | 0 - 1 | ||
Resigned | Carl RUBIN | 25 Oct 2001 | 19 Apr 2002 | 0 - 5 | ||
Resigned | John Drew BURNETT | 21 Aug 2000 | 25 Oct 2001 | 0 - 3 | ||
Resigned | ROBINSON SERVICES LIMITED | 16 May 2000 | 21 Aug 2000 | 0 - 9 | ||
Resigned | Ann Margaret LEWIN | 27 Apr 2000 | 16 May 2000 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark WINGHAM | 11 Oct 2022 | Financial Director | British | 2 - 1 | 0 (0.0%) | |
Active | Henrik HYLDAHN | 01 Jan 2020 | Ceo | Danish | 1 - 1 | 0 (0.0%) | |
Resigned | Bryan PARK | 04 May 2018 | 11 Oct 2022 | Financial Director | British | 1 - 76 | 36 (46.8%) |
Resigned | Stuart Laurence MAY | 23 Jan 2017 | 04 May 2018 | Chief Product Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Michael COXHEAD | 25 Nov 2015 | 23 Jan 2017 | Chief Financial Officer | British | 1 - 9 | 1 (10.0%) |
Resigned | Kulvinder Kaur SANGHA | 01 Feb 2008 | 30 Dec 2011 | Vp Finance | British | 2 - 10 | 3 (25.0%) |
Resigned | Carl RUBIN | 25 Oct 2001 | 19 Apr 2002 | Attorney | Us Citizen | 0 - 5 | 0 (0.0%) |
Resigned | Dina MATTA | 16 May 2000 | 25 Oct 2001 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | John Drew BURNETT | 16 May 2000 | 25 Oct 2001 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Jonathan Edward Myott LANE | 27 Apr 2000 | 16 May 2000 | Solicitor | British | 0 - 3 | 2 (66.7%) |
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
MORGAN PHILIPS UK LIMITED (03206355) - Active | ✔ | ||
SHIPSERV LIMITED (03982107) - Active | ✔ | ✔ | |
SHIPSERV HOLDINGS LIMITED (14373743) - Active | ✔ | ||
ENVOY BIDCO LIMITED (14953413) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SHIPSERV LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
52220 Service activities incidental to water transportation)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FORTH PORTS LIMITED | 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX | SC134741 | 2017-12-31 | 214,800,000 | 73,400,000 | |
MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED | MEDITE HOUSE THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ | 01345236 | 2017-12-31 | 187,459,000 | 1,818,000 | |
PORT OF TILBURY LONDON LIMITED | LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH | 02659118 | 2017-12-31 | 121,780,000 | 21,663,000 | |
V.SHIPS UK LIMITED | 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA | 02268506 | 2017-12-31 | 101,363,000 | 13,569,000 | |
H. CLARKSON & COMPANY LIMITED | COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF | 00152738 | 2017-12-31 | 95,300,000 | 17,100,000 | |
LONDON GATEWAY PORT LIMITED | 16 PALACE STREET, LONDON, SW1E 5JQ | 04341592 | 2017-12-31 | 75,571,000 | -37,439,000 |
52242-Cargo handling for air transport activities |
CONTAINERLIFT SERVICES LIMITED | GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS | 02361315 | 2017-09-30 | 13,583,138 | 0 |
52241-Cargo handling for water transport activities |
SARGENT BROTHERS (THAMES) LIMITED | TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, UNITED KINGDOM, DA1 1BB | 00490472 | 2018-01-31 | 605,171 | 0 | |
PORTLAND MARITIME LIMITED | 82 ST JOHN STREET, LONDON, EC1M 4JN | 02079874 | 2018-05-31 | 412,973 | 0 | |
MARINE HANDLING LIMITED | SHARNA LEAHA NORTH WALSHAM ROAD, BACTON, NORWICH, NORFOLK, UNITED KINGDOM, NR12 0LN | 10430045 | 2017-12-31 | 362,483 | 0 | |
T.U. AGENCIES LTD. | ROOM R6, OAK SUITE, MAMHILAD HOUSE,, MAMHILAD PARK ESTATE, PONTYPOOL, WALES, NP4 0HZ | 02817742 | 2018-08-31 | 218,405 | 0 | |
LV NAUTA PILOTAGE SERVICES LTD | STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, MERSEYSIDE, ENGLAND, CH62 2DN | 10656518 | 2018-03-31 | 80,387 | 0 | |
SEXTANT CONSULTANCY LIMITED | K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF | 05437285 | 2017-05-31 | 65,288 | 0 | |
ALPHA TO ZULU LIMITED | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 06855348 | 2019-03-31 | 52,840 | 0 | |
SEABOARD MARINE (NIGG) LIMITED | SHORE ROAD, SANDBANK, DUNOON, ARGYLL, PA23 8QH | SC075247 | 2018-02-28 | 43,500 | 0 | |
MARICO MARINE GROUP LIMITED | MARICO HOUSE, BRAMSHAW, SOUTHAMPTON, HAMPSHIRE, SO43 7JB | 03852657 | 2018-03-31 | 0 | 0 |
68209-Other letting and operating of own or leased real estate 70100-Activities of head offices |
VOUVRAY FINANCE LIMITED | 1ST FLOOR 63, QUEEN VICTORIA STREET, LONDON, EC4N 4UA | 07376959 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SHIPSERV LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |