UK Companies House feature
SHIPSERV LIMITED
Cash
£1M
-82% vs 2022
Net assets
—
Equity attributable
Employees
18
+12.5% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 03982107
- Status
- Active
- Incorporation
- 2000-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Cash
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £7,966,324 | £8,212,786 | £1,476,211 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | £38,266,573 | £9,039,471 | |
| Average employees | — | 16 | 18 | |
| Wages | — | £1,852,018 | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing whether the Company can continue as a going concern, management have assessed the liquidity needs of the Company over the going concern period until 31 December 2026. The Company has net assets of $5.6million (2023: $9.0 million) and profits of $3.9 million (2023: $4.8 million). The Directors have prepared and reviewed forecasts and projections for the period up to 31 December 2026, taking account of reasonably possible changes in activity, show that the Company should be able to continue to operate within the level of its current facilities. The Directors conducted severe but plausible downside scenario testing, reverse stress testing and is not aware of any material uncertainties that would question its ability to continue as a going concern. The Directors have a reasonable expectation that the Company has, and will have, adequate resources to continue in operational existence over the going concern assessment period. Accordingly, the directors of the Company continue to adopt the going concern basis in preparing the Company's financial statements.”
Subsidiaries
- Shipserv America, Inc. · 100% held · USA
- Shipserv Singapore Pte Limited · 100% held · Singapore
- Shipserv CI Philippines Inc. · 100% held · Philippines
- Shipserv ApS · 100% held · Denmark
Significant events
- “The Company has evaluated events occurring after the reporting date, and has determined that there are no events requiring disclosure or adjustment in the financial statements for the year ended 31 December, 2024.”
- “The directors have considered events occurring after the reporting date and up to the date of approval of the financial statements. There have been no material post-balance sheet events that require adjustment to, or disclosure in, the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HYLDAHN, Henrik | Director | 2020-01-01 | May 1971 | Danish |
| MECSER, Andras Viktor, Mr. | Director | 2026-01-30 | May 1980 | Hungarian |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNETT, John Drew | Secretary | 2000-08-21 | 2001-10-25 |
| COXHEAD, Stephen Michael | Secretary | 2015-12-31 | 2017-01-23 |
| GREENSMITH, Paul John | Secretary | 2024-12-05 | 2025-03-13 |
| LEWIN, Ann Margaret | Secretary | 2000-04-27 | 2000-05-16 |
| MAY, Stuart Laurence | Secretary | 2017-01-23 | 2018-05-04 |
| PARK, Bryan | Secretary | 2018-05-04 | 2022-10-11 |
| RUBIN, Carl | Secretary | 2001-10-25 | 2002-04-19 |
| SKAARUP, Kim | Secretary | 2002-04-19 | 2015-12-31 |
| WINGHAM, Mark | Secretary | 2022-10-11 | 2024-12-05 |
| ROBINSON SERVICES LIMITED | Corporate Secretary | 2000-05-16 | 2000-08-21 |
| BALL, Leanne | Director | 2024-08-27 | 2024-12-05 |
| BRENNER, Marco | Director | 2000-05-19 | 2001-10-25 |
| BURNETT, John Drew | Director | 2000-05-16 | 2001-10-25 |
| COXHEAD, Stephen Michael | Director | 2015-11-25 | 2017-01-23 |
| GREENSMITH, Paul John | Director | 2024-12-05 | 2025-03-13 |
| HIPPE BRUN, Mikkel | Director | 2024-12-05 | 2025-05-10 |
| LANE, Jonathan Edward Myott | Director | 2000-04-27 | 2000-05-16 |
| MATTA, Dina | Director | 2000-05-16 | 2001-10-25 |
| MAY, Stuart Laurence | Director | 2017-01-23 | 2018-05-04 |
| OSTERGAARD, Paul Henrik | Director | 2015-11-25 | 2016-04-30 |
| OSTERGAARD, Paul Henrik | Director | 2001-10-25 | 2011-03-15 |
| PARK, Bryan | Director | 2018-05-04 | 2022-10-11 |
| RUBIN, Carl | Director | 2001-10-25 | 2002-04-19 |
| SANGHA, Kulvinder Kaur | Director | 2008-02-01 | 2011-12-30 |
| SKAARUP, Kim | Director | 2016-05-01 | 2019-12-31 |
| SKAARUP, Kim | Director | 2002-04-19 | 2015-12-31 |
| VADAKKENATHU SASIKUMAR, Sreenath | Director | 2025-05-10 | 2026-01-29 |
| WANGLER, Reto | Director | 2000-05-19 | 2001-10-25 |
| WINGHAM, Mark | Director | 2022-10-11 | 2024-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christian Siemers Haunso | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-30 | Active |
| Envoy Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-11 | Ceased 2025-10-08 |
| Shipserv Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-13 | Ceased 2023-08-11 |
| Shipserv, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-11-14 |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2026-01-29 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-28 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory