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INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

#04980958 · Active · Detailed profile · Incorporated 2003-12-01 (22y 5m) · Last filing 2025-12-10 (5mo ago)

Profile

Company number
04980958
Status
Active
Incorporation
2003-12-01
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The Directors have not prepared individual cash flow forecasts for the Company and have instead considered the going concern assessment performed at the EndeavourCo TopCo Limited group level, because the Company does not contribute material cashflows to the Group but instead supports the operations of the Group. The Directors of EndeavourCo TopCo Limited have prepared cash flows forecasts and a going concern assessment for a period of 12 months from the date of approval of these financial statements which indicates that, in both the base case and severe but plausible downsides the company will have sufficient funds to meet its liabilities as they fall due through funding from its intermediate parent company Beagle Midco Limited. The amounts due to the Group, at 31 December 2024 amounted to $53.9m Beagle Midco Limited has indicated its intention to continue to make available such funds as are needed by the Company for the period covered by the forecast. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue, although, at the date of approval of these financial statements, they have no reason to believe that it will not do so.”

Subsidiaries

Significant events

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

3 active · 28 resigned

Name Role Appointed Born Nationality
HARMSTORF, Benjamin Director 2022-11-09 Feb 1976 German
MAEZELLE, Philippe Richard, Mr. Director 2022-12-20 Oct 1970 Belgian
WALKER, Michael Omar Director 2023-11-30 Sep 1985 British
Show 28 resigned officers
Name Role Appointed Resigned
BUCKLAND, James Lindsay Carnac Secretary 2004-02-20 2004-03-22
GORDON, Gavin James Secretary 2004-03-22 2004-03-25
GORDON, Gavin James Secretary 2004-01-15 2004-02-20
MAHABEER, Beenadevi Secretary 2017-09-25 2022-02-11
MOE, Eric Karl Secretary 2013-12-12 2017-09-25
TORY, Simon Edward John Secretary 2004-03-25 2013-10-15
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-01 2004-01-15
BUCKLAND, James Lindsay Carnac Director 2004-02-20 2004-03-22
CARPENTER, Gary Boyd Director 2004-03-25 2006-09-29
DE CLERCK, Tom Director 2017-07-20 2019-02-04
GORDON, Gavin James Director 2004-03-22 2004-03-25
GORDON, Gavin James Director 2004-01-15 2004-02-20
HENRIKS, Kenneth, Mr. Director 2019-02-04 2022-04-08
HORROCKS, John Director 2006-09-07 2012-12-21
HYLDAGER, Claus Director 2006-01-23 2015-08-04
KANTER, Ralph Thomas Ludwig Director 2004-03-25 2006-01-23
MAHABEER, Beenadevi Director 2017-09-25 2017-10-16
MCCONNELL, Robert Nigel Director 2004-03-25 2006-01-23
MOE, Eric Karl Director 2011-08-31 2017-09-29
MORSE, Simon Arthur Davidson Director 2017-03-31 2017-07-20
MORSE, Simon Arthur Davidson Director 2004-03-25 2006-04-26
MUSSELLWHITE, Jonathan Director 2004-03-25 2006-01-23
OLSEN, Frank Georg Opsahl, Mr. Director 2017-10-16 2022-11-24
SHELDON, David John Director 2004-01-15 2004-03-25
SHUTTS, David Director 2011-08-31 2014-08-11
VESSLINOV, Ivaylo Director 2016-05-06 2017-03-08
WHITESIDE, Christopher Mark Director 2006-09-07 2017-03-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-01 2004-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Draken Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-20 Active
Inchcape Shipping Services World Limited Corporate entity Shares 75–100% 2016-11-12 Ceased 2022-07-20

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2025-12-10 CS01 confirmation-statement confirmation statement with no updates
2025-06-10 AA accounts accounts with accounts type full
2025-06-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-02-10 CS01 confirmation-statement confirmation statement with no updates
2025-02-09 PSC05 persons-with-significant-control change to a person with significant control
2025-02-07 AD01 address change registered office address company with date old address new address
2024-11-18 CS01 confirmation-statement confirmation statement with no updates
2024-10-24 PSC05 persons-with-significant-control change to a person with significant control
2024-10-09 MR04 mortgage mortgage satisfy charge full
2024-10-09 MR04 mortgage mortgage satisfy charge full
2024-10-09 MR04 mortgage mortgage satisfy charge full
2024-07-02 AA accounts accounts with accounts type full
2024-06-11 CH01 officers change person director company with change date
2023-12-01 AP01 officers appoint person director company with name date
2023-11-16 CS01 confirmation-statement confirmation statement with no updates
2023-10-13 AA accounts accounts with accounts type full
2023-06-20 CH01 officers change person director company with change date
2022-12-23 PSC07 persons-with-significant-control cessation of a person with significant control
2022-12-23 PSC02 persons-with-significant-control notification of a person with significant control
2022-12-22 AP01 officers appoint person director company with name date

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.

Official Companies House page