UK Companies House feature
TOTAL SHIP SERVICES LIMITED
Profile
- Company number
- 04458097
- Status
- Active
- Incorporation
- 2002-06-11
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 52243
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have not been prepared on a going concern basis. Instead, they have been prepared on a break-up basis, reflecting the intention to realise assets and discharge liabilities other than in the normal course of business. Adjustments have been made to measure assets at their net realisable value, considering expected disposal proceeds.”
Significant events
- “Following a period of severe economic and financial difficulty, and a subsequent collective consultation with the workforce, the directors have taken the decision to enter members' voluntary liquidation. This decision was taken in January 2026 following a collective consultation with the workforce that concluded in December 2025. The company will formally enter liquidation once all assets and liabilities have been settled.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBOTT, Leon Thomas | Secretary | 2023-03-31 | — | — |
| BROOKS, Matthew | Director | 2024-01-01 | Sep 1983 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Simon Lewis | Secretary | 2002-06-11 | 2023-03-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-11 | 2002-06-11 |
| AGARWAL, Amit | Director | 2005-09-09 | 2007-10-25 |
| BANDUSCH, Lutz | Director | 2005-09-09 | 2017-12-18 |
| BRAUN, Uwe, Doctor | Director | 2018-01-02 | 2025-12-31 |
| COLLINS, Simon Lewis | Director | 2002-06-11 | 2003-07-23 |
| KOCHUPARAMPIL, Augustine | Director | 2003-01-30 | 2004-10-08 |
| KRISHNAN, Ramanathan | Director | 2004-10-08 | 2005-09-09 |
| PISTORIUS, Wulf Hendrik | Director | 2005-09-09 | 2012-04-01 |
| POSEKARDT, Jan | Director | 2012-04-01 | 2025-12-31 |
| RENZ, Gerhard | Director | 2003-10-01 | 2005-09-09 |
| ROSEWELL, Gary Raymond | Director | 2002-06-11 | 2023-05-31 |
| TAYLOR, Philip Andrew | Director | 2002-06-11 | 2024-01-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-06-11 | 2002-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arcelormittal Kent Wire Ltd | Corporate entity | Shares 75–100% | 2017-06-28 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AA | accounts | accounts with accounts type full |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-04-19 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-19 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-06 | AA | accounts | accounts with accounts type full |
| 2020-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.