A.C.M. SHIPPING USA LIMITED

ONE, STRAND, LONDON, WC2N 5HR

Previous 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-2024
Accounts 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**
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 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 - 376 (10.5%)
Resigned Nicholas Philip STONE 08 Jul 2019 31 Jul 2023 Director British 2 - 340 (0.0%)
Active Alistair Trond BORTHWICK 20 Sep 2018 Chartered Accountant British 20 - 72 (7.4%)
Active James Christopher Ducher GUNDY 20 Sep 2018 Ceo British 8 - 62 (14.3%)
Resigned Alexander Chandos Tempest VANE 13 Nov 2016 18 Aug 2017 Chartered Accountant British 0 - 420 (0.0%)
Resigned James Richard De Villeneuve KIDWELL 24 Jun 2015 26 Jul 2019 Chartered Accountant British 1 - 9112 (13.0%)
Resigned Louise Margaret EVANS 24 Jun 2015 29 Jun 2018 Chartered Accountant British 3 - 732 (2.6%)
Resigned John Lawrence PLUMBE 14 Feb 2013 24 Jun 2015 Shipbroker British 1 - 123 (23.1%)
Resigned Ian Michael HARTLEY 14 Feb 2013 25 Oct 2016 Chartered Accountant British 0 - 473 (6.4%)
Resigned James Maxwell CROOCK 06 Feb 2013 14 Feb 2013 Solicitor British 0 - 2315 (65.2%)
Resigned DERCHERT NOMINEES LIMITED 06 Feb 2013 14 Feb 2013 0 - 21 (50.0%)
Number of active directors: 3
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

Name
 
STOCKDALE SECURITIES LIMITED (00762818) - Active
BRAEMAR SHIPBROKING LIMITED (01020997) - Active
BURNESS MARINE (GAS) LIMITED (01081837) - Active
NOTEMACHINE UK LIMITED (01359357) - Active
BRAEMAR SHIPBROKING GROUP LIMITED (01611096) - Active
BRAEMAR SHIPBROKERS LIMITED (01674710) - Active
BRAEMAR CHARTERING LIMITED (01912501) - Active
BRAEMAR TANKERS LIMITED (02001027) - Active
A.C.M. TANKERS LIMITED (02033530) - Active
BRAEMAR DEVELOPMENTS LIMITED (02186790) - Active
NUMBER 34 ONGAR ROAD LIMITED (02278199) - Active
BRAEMAR PLC (02286034) - Active
BRAEMAR SHIPPING SERVICES LIMITED (02360525) - Active
BURNESS MARINE (TANKERS) LIMITED (02367038) - Active
CMC MARKETS UK PLC (02448409) - Active
EUROCHANGE LIMITED (02519424) - Active
CMC SPREADBET PLC (02589529) - Active
TESTLINK SERVICES LIMITED (02598460) - Active
BRAEMAR CORPORATE FINANCE LIMITED (02710842) - Active
HOLMESDALE NOMINEES LIMITED (02785084) - Dissolved
ARBUTHNOT INVESTMENTS LIMITED (03022758) - Active
CFD & FX ASSOCIATION LIMITED (03207689) - Active
BRAEMAR MARITIME LIMITED (03321899) - Active
BRAEMAR VALUATIONS LIMITED (03439765) - Active
SEASCOPE CAPITAL SERVICES LIMITED (03592796) - Active
SMITH'S CORPORATE ADVISORY LIMITED (03673248) - Dissolved
BRAEMAR BURNESS MARITIME LIMITED (03674230) - Active
TRM (ATM) LIMITED (03782309) - Active
EMLYN WOODS MANAGEMENT COMPANY LIMITED (03822046) - Active
OCEANSOUND LIMITED (04087261) - Active
SCOTT TOD DEVELOPMENTS (2011) LIMITED (04549556) - Active
CASH MACHINE RENTALS LIMITED (04806991) - Active
WESTHOUSE CORPORATE FINANCE LIMITED (04965071) - Dissolved
CMC MARKETS PLC (05145017) - Active
NM MORTGAGES LTD. (05336870) - Active
BRAEMAR PENSION TRUSTEES LIMITED (05502209) - Active
CMC MARKETS UK HOLDINGS LIMITED (05554639) - Active
CMC MARKETS OVERSEAS HOLDINGS LIMITED (05554641) - Active
CAGNOIL LIMITED (05696624) - Active
ACM SHIPPING EBT LIMITED (05747447) - Active
WESTHOUSE SECURITIES HOLDINGS LIMITED (05861129) - Dissolved
NOTEMACHINE LIMITED (05869602) - Active
EUROCHANGE HOLDINGS LIMITED (05869605) - Active
BRAEMAR SHIPPING GROUP LIMITED (05990315) - Active
HANNAH LIMITED (06061352) - Active
WESTHOUSE GROUP LIMITED (06212832) - Dissolved
SMITH'S EBT LIMITED (06477362) - Dissolved
ACM SHIPPING CIS LIMITED (06934055) - Active
ORCA SHIPPING LIMITED (07067104) - Active
PSR TWO LIMITED (07205139) - Dissolved
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED (07223509) - Active
DRAGON 2 FINANCE LIMITED (07454420) - Active
BRAEMAR SECURITIES LIMITED (07899358) - Active
EUROCHANGE GROUP HOLDINGS LIMITED (08047999) - Active
EUROCHANGE ACQUISITIONS LIMITED (08048002) - Active
EUROCHANGE INVESTMENTS LIMITED (08048006) - Active
A.C.M. SHIPPING USA LIMITED (08391132) - Active
EUROCHANGE HOLDINGS LIMITED (09147356) - Active
COMMERCIAL FOREIGN EXCHANGE LIMITED (09147876) - Active
INSURA LIMITED (09227879) - Active
FX CORPORATION LIMITED (09277601) - Active
CMC MARKETS HOLDINGS LIMITED (09980788) - Active
BRAEMAR SECURITIES HOLDINGS LIMITED (10010995) - Active
DRAGON FINANCIAL SERVICES LIMITED (10903097) - Active
BRAEMAR FINANCIAL HOLDINGS LIMITED (10917096) - Active
EUROCHANGE GROUP LIMITED (11589853) - Active
MONEY DASHBOARD LTD (SC301187) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-02-062016-02-062015-02-062014-02-06
BRAEMAR ACM SHIPBROKING GROUP LIMITEDORDINARY1
50%
0
0%
0
0%
0
0%
BRAEMAR ACM SHIPBROKING GROUP LIMITEDORDINARY1
50%
0
0%
0
0%
0
0%
ACM SHIPPING LIMITEDORDINARY0
0%
1
50%
1
50%
1
50%
ACM SHIPPING LIMITEDORDINARY0
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
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