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ADMIRALTY OVERSEAS LIMITED
THE UNITED KINGDOM HYDROGRAPHIC, OFFICE, ADMIRALTY WAY, TAUNTON, SOMERSET, TA1 2DNCompany Number: 04679126
Incorporation date: 26-Feb-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
52220 Service activities incidental to water transportation
SUMMARY
This company is 21.1 years old and is currently active. It is controlled by Admiralty Holdings Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 1 active officers (directors or partners) who are or were officers of 11 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: 31-Dec-2024Accounts Filed: DORMANT (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 1 | |||||||
31-Mar-2022 | GBP | 1 | |||||||
31-Mar-2021 | GBP | 1 | |||||||
31-Mar-2020 | GBP | 1 | |||||||
31-Mar-2019 | GBP | 1 | |||||||
31-Mar-2018 | GBP | 1 | 1 | ||||||
31-Mar-2017 | GBP | 1 | 1 | ||||||
31-Mar-2016 | GBP | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | QUAYSECO LIMITED | 28 Apr 2011 | 14 Jul 2020 | 116 - 227 | ||
Resigned | Michael Lee CAUTER | 01 Sep 2007 | 28 Apr 2011 | 0 - 21 | ||
Resigned | William Antony Trevor BURGESS | 26 Feb 2003 | 01 Sep 2007 | 0 - 21 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Andrew Clive MILLARD | 09 Aug 2011 | Chief Financial Officer | British | 13 - 0 | 0 (0.0%) | |
Resigned | Michael Lee CAUTER | 10 Jul 2007 | 09 Aug 2011 | Civil Servant | British | 0 - 21 | 0 (0.0%) |
Resigned | Barry Eric WOOTTON | 21 Sep 2006 | 03 Jul 2016 | Non Executive Director | British | 0 - 16 | 0 (0.0%) |
Resigned | Michael Stuart ROBINSON | 21 Jul 2006 | 17 Oct 2011 | Civil Servant | British | 1 - 35 | 7 (19.4%) |
Resigned | David Errol Prior PALMER | 21 Jul 2006 | 31 Oct 2009 | Non Executive Director | British | 0 - 16 | 2 (12.5%) |
Resigned | Barrie Alan BUSSEY | 26 Feb 2003 | 16 Mar 2007 | Civil Servant | British | 0 - 11 | 0 (0.0%) |
Resigned | Robert Martin MOSS | 26 Feb 2003 | 27 Apr 2006 | Civil Servant | British | 0 - 12 | 0 (0.0%) |
Resigned | David Wynford WILLIAMS | 26 Feb 2003 | 19 Jul 2006 | Civil Servant | British | 0 - 16 | 3 (18.8%) |
Resigned | William Antony Trevor BURGESS | 26 Feb 2003 | 27 Apr 2006 | Civil Servant | British | 0 - 21 | 0 (0.0%) |
Average tenure of active directors: 12.6 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
ADMIRALTY HOLDINGS LIMITED (04561727) - Active | ✔ | |
ADMIRALTY LIMITED (04679071) - Active | ✔ | |
ADMIRALTY SEA LAW LIMITED (04679085) - Active | ✔ | |
ADMIRALTY SERVICES LIMITED (04679090) - Active | ✔ | |
ADMIRALTY CHARTS LIMITED (04679094) - Active | ✔ | |
ADMIRALTY DIGITAL LIMITED (04679098) - Active | ✔ | |
ADMIRALTY OVERSEAS LIMITED (04679126) - Active | ✔ | |
ADMIRALTY MARINE LIMITED (04679144) - Active | ✔ | |
ADMIRALTY VENTURES LIMITED (04679161) - Active | ✔ | |
ADMIRALTY CONSULTANCY LIMITED (04679169) - Active | ✔ | |
KITTISFORD BARNS MANAGEMENT COMPANY LIMITED (06273519) - Active | ✔ | |
HELEN MILLARD EDUCATIONAL SERVICES LIMITED (08487744) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ADMIRALTY OVERSEAS 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 |
---|---|---|---|---|
ADMIRALTY OVERSEAS 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 | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |