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A.C.M. SHIPPING USA LIMITED
ONE, STRAND, LONDON, WC2N 5HRPrevious name: IBIS (1049) LIMITED (changed on 14-Feb-2013)
Company Number: 08391132
Incorporation date: 06-Feb-2013
Status: Active
Entity type: Private Limited Company
SIC codes:
52220 Service activities incidental to water transportation
SUMMARY
This company is 11.1 years old and is currently active. It is controlled by Braemar Acm Shipbroking Group Limited. The company has positive equity (net assets) of GBP 560.4 thousand which has decreased from the previous year's figure of GBP 686.5 thousand. The latest reported revenue figure is GBP -81 thousand which is down -120% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 66 other companies, 6 (9.1%) 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-Nov-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (28-Feb-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
29-Feb-2020 | GBP | -80,976 | 37,915 | -126,192 | |||
28-Feb-2019 | GBP | 412,800 | 424,406 | 424,406 | |||
28-Feb-2018 | GBP | 647,135 | 578,961 | 75,233 | 412,445 | 91,283 | |
28-Feb-2017 | GBP | 16,740 | -3,001 | 27,216 | -7,475 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
29-Feb-2020 | GBP | 610,504 | 634,620 | 1 | 560,349 | 560,350 | |||
28-Feb-2019 | GBP | 1,122,929 | 1,020,853 | 1 | 686,541 | 686,542 | |||
28-Feb-2018 | GBP | 684,464 | 998,094 | 1 | 262,135 | 262,136 | |||
28-Feb-2017 | GBP | 191,184 | 604,797 | 1 | 170,852 | 170,853 |
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 | Peter Timothy James MASON | 20 Sep 2018 | 14 Jul 2022 | 0 - 1 | ||
Resigned | Alexander Chandos Tempest VANE | 25 Oct 2016 | 18 Aug 2017 | 0 - 1 | ||
Resigned | Ian Michael HARTLEY | 14 Feb 2013 | 25 Oct 2016 | British | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Grant Jeffrey FOLEY | 01 Aug 2023 | Director | British | 20 - 37 | 6 (10.5%) | |
Resigned | Nicholas Philip STONE | 08 Jul 2019 | 31 Jul 2023 | Director | British | 2 - 34 | 0 (0.0%) |
Active | Alistair Trond BORTHWICK | 20 Sep 2018 | Chartered Accountant | British | 20 - 7 | 2 (7.4%) | |
Active | James Christopher Ducher GUNDY | 20 Sep 2018 | Ceo | British | 8 - 6 | 2 (14.3%) | |
Resigned | Alexander Chandos Tempest VANE | 13 Nov 2016 | 18 Aug 2017 | Chartered Accountant | British | 0 - 42 | 0 (0.0%) |
Resigned | James Richard De Villeneuve KIDWELL | 24 Jun 2015 | 26 Jul 2019 | Chartered Accountant | British | 1 - 91 | 12 (13.0%) |
Resigned | Louise Margaret EVANS | 24 Jun 2015 | 29 Jun 2018 | Chartered Accountant | British | 3 - 73 | 2 (2.6%) |
Resigned | John Lawrence PLUMBE | 14 Feb 2013 | 24 Jun 2015 | Shipbroker | British | 1 - 12 | 3 (23.1%) |
Resigned | Ian Michael HARTLEY | 14 Feb 2013 | 25 Oct 2016 | Chartered Accountant | British | 0 - 47 | 3 (6.4%) |
Resigned | James Maxwell CROOCK | 06 Feb 2013 | 14 Feb 2013 | Solicitor | British | 0 - 23 | 15 (65.2%) |
Resigned | DERCHERT NOMINEES LIMITED | 06 Feb 2013 | 14 Feb 2013 | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 10.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2017-02-06 | 2016-02-06 | 2015-02-06 | 2014-02-06 | ||
BRAEMAR ACM SHIPBROKING GROUP LIMITED | ORDINARY | 1 50% | 0 0% | 0 0% | 0 0% |
BRAEMAR ACM SHIPBROKING GROUP LIMITED | ORDINARY | 1 50% | 0 0% | 0 0% | 0 0% |
ACM SHIPPING LIMITED | ORDINARY | 0 0% | 1 50% | 1 50% | 1 50% |
ACM SHIPPING LIMITED | ORDINARY | 0 0% | 1 50% | 1 50% | 1 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
A.C.M. SHIPPING USA 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 |
---|---|---|---|---|
A.C.M. SHIPPING USA LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.5% | 2.1% | 5.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |