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INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
60 FENCHURCH STREET, LONDON, EC3M 4ADCompany Number: 04980958
Incorporation date: 01-Dec-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
50200 Sea and coastal freight water transport
SUMMARY
This company is 21.2 years old and is currently active. It is controlled by multiple entities. The company has 3 active officers (directors or partners) who are or were officers of 20 other companies, 3 (15.0%) of which have since been dissolved or are proposed for strike off. 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-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | USD | ||||||
31-Dec-2017 | USD | 667,800,000 | 24,500,000 | ||||
31-Dec-2016 | USD | 660,600,000 | -3,000,000 | 8,000,000 | |||
31-Dec-2015 | USD | 657,000,000 | |||||
31-Dec-2014 | USD | 696,200,000 | 14,700,000 | ||||
31-Dec-2013 | USD | 748,300,000 | 51,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | USD | 108,800,000 | 488,100,000 | ||||||
31-Dec-2017 | USD | 155,500,000 | 579,300,000 | 30,900,000 | 12,700,000 | 30,900,000 | |||
31-Dec-2016 | USD | 154,000,000 | 694,200,000 | 500,100,000 | 30,900,000 | 12,700,000 | 254,700,000 | ||
31-Dec-2015 | USD | 159,800,000 | 511,400,000 | 30,900,000 | 12,700,000 | 285,300,000 | |||
31-Dec-2014 | USD | 167,000,000 | 729,600,000 | ||||||
31-Dec-2013 | USD |
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) |
---|---|---|---|---|---|---|
Resigned | Beenadevi MAHABEER | 25 Sep 2017 | 11 Feb 2022 | 0 - 1 | ||
Resigned | Eric Karl MOE | 12 Dec 2013 | 25 Sep 2017 | 0 - 1 | ||
Resigned | Simon Edward John TORY | 25 Mar 2004 | 15 Oct 2013 | British | 0 - 18 | |
Resigned | Gavin James GORDON | 22 Mar 2004 | 25 Mar 2004 | Solicitor | British | 0 - 16 |
Resigned | James Lindsay Carnac BUCKLAND | 20 Feb 2004 | 22 Mar 2004 | Solicitor | British | 0 - 4 |
Resigned | Gavin James GORDON | 15 Jan 2004 | 20 Feb 2004 | Solicitor | British | 0 - 16 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Michael Omar WALKER | 30 Nov 2023 | Global Head Of Finance And Tax | British | 7 - 2 | 2 (22.2%) | |
Active | Philippe Richard, Mr. MAEZELLE | 20 Dec 2022 | Chief Executive Officer | Belgian | 4 - 1 | 0 (0.0%) | |
Active | Benjamin HARMSTORF | 09 Nov 2022 | Chief Financial Officer | German | 10 - 10 | 2 (10.0%) | |
Resigned | Kenneth HENRIKS | 04 Feb 2019 | 08 Apr 2022 | Chief Financial Officer | Danish | 0 - 13 | 2 (15.4%) |
Resigned | Frank Georg Opsahl, Mr. OLSEN | 16 Oct 2017 | 24 Nov 2022 | Chief Executive Officer | Norwegian | 0 - 12 | 1 (8.3%) |
Resigned | Beenadevi MAHABEER | 25 Sep 2017 | 16 Oct 2017 | Legal Counsel | British | 4 - 18 | 2 (9.1%) |
Resigned | Tom DE CLERCK | 20 Jul 2017 | 04 Feb 2019 | Chief Financial Officer | British | 15 - 30 | 11 (24.4%) |
Resigned | Simon Arthur Davidson MORSE | 31 Mar 2017 | 20 Jul 2017 | Executive Chairman | British | 0 - 7 | 1 (14.3%) |
Resigned | Ivaylo VESSLINOV | 06 May 2016 | 08 Mar 2017 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David SHUTTS | 31 Aug 2011 | 11 Aug 2014 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Eric Karl MOE | 31 Aug 2011 | 29 Sep 2017 | Director | American | 0 - 18 | 2 (11.1%) |
Resigned | Christopher Mark WHITESIDE | 07 Sep 2006 | 01 Mar 2017 | Company Director | British | 0 - 17 | 2 (11.8%) |
Resigned | John HORROCKS | 07 Sep 2006 | 21 Dec 2012 | Company Director | British | 0 - 16 | 2 (12.5%) |
Resigned | Claus HYLDAGER | 23 Jan 2006 | 04 Aug 2015 | Director | Danish | 0 - 14 | 1 (7.1%) |
Resigned | Jonathan MUSSELLWHITE | 25 Mar 2004 | 23 Jan 2006 | Director | British | 0 - 19 | 7 (36.8%) |
Resigned | Gary Boyd CARPENTER | 25 Mar 2004 | 29 Sep 2006 | Finance Director | British | 0 - 42 | 2 (4.8%) |
Resigned | Simon Arthur Davidson MORSE | 25 Mar 2004 | 26 Apr 2006 | Company Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Robert Nigel MCCONNELL | 25 Mar 2004 | 23 Jan 2006 | Director | British | 0 - 18 | 4 (22.2%) |
Resigned | Ralph Thomas Ludwig KANTER | 25 Mar 2004 | 23 Jan 2006 | Director | British | 0 - 51 | 17 (33.3%) |
Resigned | Gavin James GORDON | 22 Mar 2004 | 25 Mar 2004 | Solicitor | British | 0 - 16 | 8 (50.0%) |
Resigned | James Lindsay Carnac BUCKLAND | 20 Feb 2004 | 22 Mar 2004 | Solicitor | British | 0 - 4 | 2 (50.0%) |
Resigned | David John SHELDON | 15 Jan 2004 | 25 Mar 2004 | Solicitor | British | 0 - 2 | 1 (50.0%) |
Resigned | Gavin James GORDON | 15 Jan 2004 | 20 Feb 2004 | Solicitor | British | 0 - 16 | 8 (50.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 01 Dec 2003 | 15 Jan 2004 | 5 - 93131 | 40789 (43.8%) | ||
Resigned | INSTANT COMPANIES LIMITED | 01 Dec 2003 | 15 Jan 2004 | 7 - 32623 | 15223 (46.7%) |
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 10.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-01 | 2014-12-01 | 2013-12-01 | 2012-12-01 | 2011-12-01 | ||
INCHCAPE SHIPPING SERVICES WORLD LIMITED | ORDINARY | 30,493,484 93.7% | 30,493,484 93.7% | 30,493,484 93.7% | 30,493,484 93.7% | 30,493,484 93.7% |
INCHCAPE SHIPPING SERVICES WORLD LIMITED | ORDINARY | 2,040,000 6.27% | 2,040,000 6.27% | 2,040,000 6.27% | 2,040,000 6.27% | 2,040,000 6.27% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2015-10-08 | 2014-10-08 | 2013-10-08 | ||
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | ORDINARY | 25,933,427 100% | 25,933,427 100% | 25,933,427 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
Controlled companies below
- >75%:ISS GROUP HOLDINGS LIMITED (03650395 - UK) active
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2020-07-01 | 2020-12-31 | % | % | 42188 | |
2020-01-01 | 2020-06-30 | % | % | 33739 | |
2019-07-01 | 2019-12-31 | % | % | 25825 | |
2019-01-01 | 2019-06-30 | % | % | 20645 | |
2018-07-01 | 2018-12-31 | % | % | 16439 | |
2018-01-01 | 2018-06-30 | % | % | 6173 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
50200 Sea and coastal freight water transport)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
EVERGREEN MARINE (UK) LIMITED | EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, NW1 2DX | 01458897 | 2018-12-31 | 1,667,312,764 | -43,528,735 |
52241-Cargo handling for water transport activities 52243-Cargo handling for land transport activities |
CARNIVAL PLC | CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 1ST | 04039524 | 2017-11-30 | 1,174,000,000 | 33,000,000 |
70100-Activities of head offices |
METHANE SERVICES LIMITED | SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA | 00737366 | 2017-12-31 | 1,140,551,000 | -2,334,465,000 | |
BG GAS MARKETING LTD | SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA | 04246096 | 2017-12-31 | 113,938,000 | 1,075,128,000 | |
BP SHIPPING LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00140132 | 2017-12-31 | 1,007,458,000 | -109,336,000 | |
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD | 04980958 | 2017-12-31 | 667,800,000 | 10,900,000 | |
CHEVRON INTERNATIONAL TANKSHIP LIMITED | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA | 00485028 | 2017-12-31 | 639,495,000 | 4,991,000 | |
CHEVRON TANKERS LIMITED | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA | 03884970 | 2017-12-31 | 324,971,000 | -3,345,000 | |
E D & F MAN SHIPPING LIMITED | 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ | 01770285 | 2018-09-30 | 249,058,000 | 8,736,000 | |
BRAZIL SHIPPING I LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 07211438 | 2017-12-31 | 219,526,000 | 1,789,000 | |
AFRICA EXPRESS LINE LIMITED | 30 TOWER VIEW, KINGS HILL, WEST MALLING, ENGLAND, ME19 4UY | 04296141 | 2017-12-31 | 148,133,448 | 10,497,190 | |
WILHELMSEN LINES CAR CARRIERS LTD. | C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP | 05052221 | 2017-12-31 | 133,558,000 | 33,785,000 | |
PRINCESS INTERNATIONAL SALES AND SERVICE LTD | 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT | 00829659 | 2017-12-31 | 101,434,919 | 2,649,773 | |
CHEVRON MARINE LIMITED | 1 WESTFERRY CIRCUS, LONDON, E14 4HA | 04572533 | 2017-12-31 | 71,459,000 | 153,000 | |
PACCSHIP (UK) LIMITED | 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX | 04290071 | 2017-12-31 | 57,422,305 | 0 | |
JAMES FISHER EVERARD LIMITED | FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR | 00562707 | 2017-12-31 | 48,285,267 | 6,100,316 | |
PORT OF SHEERNESS LIMITED | MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA | 02639118 | 2018-03-31 | 42,700,000 | 14,200,000 | |
BOSTON PUTFORD OFFSHORE SAFETY LIMITED | COLUMBUS BUILDINGS WAVENEY ROAD, LOWESTOFT, SUFFOLK, UNITED KINGDOM, NR32 1BN | 00455971 | 2017-12-31 | 40,041,941 | -1,501,859 | |
M & S LOGISTICS LIMITED | HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE, CW11 1BA | 03597897 | 2017-12-31 | 26,176,117 | 830,654 | |
HOLYHEAD TOWING COMPANY LIMITED | NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB | 00871758 | 2018-03-31 | 17,891,729 | 0 | |
JD CONTAINERLIFT HOLDINGS LIMITED | GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS | 08457615 | 2017-09-30 | 13,269,829 | 0 | |
ISS GROUP HOLDINGS LIMITED | 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD | 03650395 | 2016-11-27 | 11,081,000 | -6,411,000 | |
CETAS SHIPPING AND LOGISTICS LTD | 39 PLEXAL, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 3BS | 04794260 | 2018-07-31 | 10,990,583 | 0 |
52290-Other transportation support activities |
SPATIAL GLOBAL LIMITED | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD | 01311235 | 2017-12-31 | 10,322,188 | 0 |
51210-Freight air transport 52103-Operation of warehousing and storage facilities for land transport activities 53100-Postal activities under universal service obligation |
W.M. SHIPPING LIMITED | SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, UNITED KINGDOM, B78 3LZ | 02337432 | 2018-02-28 | 8,481,603 | 0 | |
AVON SHIPPING LIMITED | 5TH FLOOR, 248A MARYLEBONE ROAD, LONDON, NW1 6BB | 06382291 | 2016-12-31 | 8,234,556 | 0 | |
TURBINE TRANSFERS LIMITED | NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB | 06810857 | 2018-03-31 | 7,865,240 | 0 | |
TRADEWAY NORTH WEST LIMITED | TOWN END PLACE, 146 LOWTOWN, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 9AY | 04911489 | 2018-02-28 | 6,412,839 | 0 | |
A.B. PLANT SHIPPING LTD | 1ST FLOOR, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2AQ | 02118674 | 2017-08-31 | 4,918,260 | 0 | |
PARADISE EXPRESS SERVICES LTD | 84 BISHOP MANOR ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5BA | 07317958 | 2018-07-31 | 414,356 | 0 | |
ANGLO FREIGHT (UK) LTD | FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RP | 08818272 | 2017-12-31 | 385,144 | 0 |
51210-Freight air transport |
LISCR (UK) LIMITED | THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN | 03869864 | 2017-12-31 | 376,930 | 0 | |
WEST COAST DEVELOPMENT SERVICES LIMITED | MIKE GOULD, HOLYHEAD BOATYARD, NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB | 04111846 | 2018-03-31 | 310,250 | 0 | |
SMITHS PILOTAGE & CONSULTANCY LIMITED | 2 TALLAND CLOSE, HARTLEPOOL, ENGLAND, TS27 3NB | 08223999 | 2018-03-31 | 124,597 | 0 | |
SERMARINE SHIPPING LTD | BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH | 08935103 | 2018-03-31 | 122,030 | 0 | |
TJR SHIPBROKERS LIMITED | 61 STATION ROAD, SUDBURY, ENGLAND, CO10 2SP | 07550728 | 2018-03-31 | 74,614 | 0 | |
CPORTS LTD | MR F M TODD, BLUEBRIDGE COACH HOUSE, COLCHESTER ROAD, HALSTEAD, ESSEX, CO9 1QG | 06823243 | 2018-03-31 | 25,481 | 0 | |
PAUL STANNEY MARINE CONSULTANCY LTD. | 13 SHIRLEY CHURCH ROAD, CROYDON, SURREY, CR0 5EF | 04141548 | 2019-01-31 | 23,200 | 0 | |
SOLORSHIPPING LIMITED | 34 EMBLETON WAY, BUCKINGHAM, ENGLAND, MK18 1FJ | 08042677 | 2019-04-30 | 16,715 | 0 | |
HAMBLE YACHT DELIVERY LIMITED | 36 LODGE DRIVE, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4LX | 02173287 | 2018-03-31 | 6,645 | 0 | |
COASTAL LEISURE LIMITED | 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO16 7JQ | 03214116 | 2017-09-30 | 4,346 | 0 |
96090-Other service activities not elsewhere classified |
ALLIED SHIPPING COMPANY LTD | 105 SAFFRON PLATT, GUILDFORD, SURREY, GU2 9XY | 05038017 | 2018-02-28 | 1,450 | 0 | |
DBZ SERVICES LIMITED | LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA | 09713870 | 2018-08-31 | 0 | 0 |
51210-Freight air transport |
GRF MARINE LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 09754528 | 2018-08-31 | 0 | 0 | |
PERMA CONTAINER (UK) LINE LIMITED | G & G C - CHARTERED ACCOUNTANTS, THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3GN | 04376927 | 2018-02-28 | 0 | 0 | |
HOLYHEAD WORKBOATS LIMITED | NEWRY, BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB | 07341750 | 0000-00-00 | 0 | 0 | |
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR | 00211475 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
JAMES FISHER TANKSHIPS HOLDINGS LIMITED | FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR | 01044203 | 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 |
---|---|---|---|---|
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.0% | 2.3% | 6.7% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |