INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

60 FENCHURCH STREET, LONDON, EC3M 4AD

Company 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-2025
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 22 (22.2%)
Active Philippe Richard, Mr. MAEZELLE 20 Dec 2022 Chief Executive Officer Belgian 4 - 10 (0.0%)
Active Benjamin HARMSTORF 09 Nov 2022 Chief Financial Officer German 10 - 102 (10.0%)
Resigned Kenneth HENRIKS 04 Feb 2019 08 Apr 2022 Chief Financial Officer Danish 0 - 132 (15.4%)
Resigned Frank Georg Opsahl, Mr. OLSEN 16 Oct 2017 24 Nov 2022 Chief Executive Officer Norwegian 0 - 121 (8.3%)
Resigned Beenadevi MAHABEER 25 Sep 2017 16 Oct 2017 Legal Counsel British 4 - 182 (9.1%)
Resigned Tom DE CLERCK 20 Jul 2017 04 Feb 2019 Chief Financial Officer British 15 - 3011 (24.4%)
Resigned Simon Arthur Davidson MORSE 31 Mar 2017 20 Jul 2017 Executive Chairman British 0 - 71 (14.3%)
Resigned Ivaylo VESSLINOV 06 May 2016 08 Mar 2017 Company Director British 0 - 10 (0.0%)
Resigned David SHUTTS 31 Aug 2011 11 Aug 2014 Director British 0 - 31 (33.3%)
Resigned Eric Karl MOE 31 Aug 2011 29 Sep 2017 Director American 0 - 182 (11.1%)
Resigned Christopher Mark WHITESIDE 07 Sep 2006 01 Mar 2017 Company Director British 0 - 172 (11.8%)
Resigned John HORROCKS 07 Sep 2006 21 Dec 2012 Company Director British 0 - 162 (12.5%)
Resigned Claus HYLDAGER 23 Jan 2006 04 Aug 2015 Director Danish 0 - 141 (7.1%)
Resigned Jonathan MUSSELLWHITE 25 Mar 2004 23 Jan 2006 Director British 0 - 197 (36.8%)
Resigned Gary Boyd CARPENTER 25 Mar 2004 29 Sep 2006 Finance Director British 0 - 422 (4.8%)
Resigned Simon Arthur Davidson MORSE 25 Mar 2004 26 Apr 2006 Company Director British 0 - 71 (14.3%)
Resigned Robert Nigel MCCONNELL 25 Mar 2004 23 Jan 2006 Director British 0 - 184 (22.2%)
Resigned Ralph Thomas Ludwig KANTER 25 Mar 2004 23 Jan 2006 Director British 0 - 5117 (33.3%)
Resigned Gavin James GORDON 22 Mar 2004 25 Mar 2004 Solicitor British 0 - 168 (50.0%)
Resigned James Lindsay Carnac BUCKLAND 20 Feb 2004 22 Mar 2004 Solicitor British 0 - 42 (50.0%)
Resigned David John SHELDON 15 Jan 2004 25 Mar 2004 Solicitor British 0 - 21 (50.0%)
Resigned Gavin James GORDON 15 Jan 2004 20 Feb 2004 Solicitor British 0 - 168 (50.0%)
Resigned SWIFT INCORPORATIONS LIMITED 01 Dec 2003 15 Jan 2004 5 - 9313140789 (43.8%)
Resigned INSTANT COMPANIES LIMITED 01 Dec 2003 15 Jan 2004 7 - 3262315223 (46.7%)
Number of active directors: 3
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

Name
 
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED (00185767) - Active
INCHCAPE SHIPPING SERVICES (UK) LTD (00196654) - Active
INCHCAPE SHIPPING SERVICES (EUROPE) LTD (00226938) - Active - Proposal to Strike off
OCEAN TRADING LIMITED (00459818) - Active
THE NUANCE GROUP (UK) LIMITED (01131604) - Active - Proposal to Strike off
GELLATLY SHIPPING (U.K.) LIMITED (01147588) - Active
ISS (GLOBAL SERVICES) LIMITED (01389399) - Active - Proposal to Strike off
JOHN COOK (AGENCIES) LIMITED (01459692) - Active
INCHCAPE SHIPPING SERVICES LTD. (01465019) - Active
OKEFIND LIMITED (02353867) - Active - Proposal to Strike off
WDFG GB LIMITED (02854090) - Active
WDFG UK LIMITED (02872512) - Active
WDFG UK HOLDINGS LIMITED (03165880) - Active
ISS GROUP HOLDINGS LIMITED (03650395) - Active
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED (04980958) - Active
MEL WASTE INSIGHTS LIMITED (11231630) - Active
WDFG FERRIES LIMITED (11584649) - Active
BEAGLE MIDCO LIMITED (13909999) - Active
DRAKEN BIDCO LIMITED (13910277) - Active
ARGO FXCO LIMITED (13929445) - Active
ENDEAVOURCO TOPCO LIMITED (FC040856) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-012014-12-012013-12-012012-12-012011-12-01
INCHCAPE SHIPPING SERVICES WORLD LIMITEDORDINARY 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 LIMITEDORDINARY2,040,000
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
2015-10-082014-10-082013-10-08
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITEDORDINARY25,933,427
100%
25,933,427
100%
25,933,427
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Controlled companies below

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
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