The Accounts Companies House intelligence

INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

#04980958 · Active · Incorporated 2003-12-01 (22y 5m) · Last filing 2025-12-10 (5mo ago)
Industrials · SIC 50200 · H Transportation & Storage · Full accounts

Get an alert when INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED 2004-04-15 → present
  2. VOCALFRAME LIMITED 2003-12-01 → 2004-04-15

Accounts

Audit & accounting basis

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.”

Group structure

  1. INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED · parent
    1. ISS Group Holdings Ltd 100% · England and Wales
    2. Inchcape Shipping Services (UK) Ltd 100% · England and Wales
    3. Inchcape Shipping Services Holdings Limited 100% · England and Wales
    4. Inchcape Shipping Services (Gibraltar) Ltd 100% · England and Wales
    5. V.Ships Hansen (Singapore) Pte Ltd 100% · Singapore
    6. Inchcape Shipping Services Ltd 100% · England and Wales
    7. John Cook (Agencies) Ltd 100% · England and Wales
    8. Gellatly Shipping (UK) Ltd 100% · England and Wales
    9. ISS Marine Services, Inc. 100% · USA
    10. Williams Diamond & Co, Inc. 100% · USA
    11. CESI Holdings, Inc. 100% · USA
    12. Inchcape Shipping Services Pty Ltd 100% · Australia
    13. Inchcape Shipping Services Holdings Pty Ltd 100% · Australia
    14. Christy and Griffin Pty Ltd 100% · Australia
    15. Australian Ship Agencies Pty Limited 100% · Australia
    16. Inchcape Shipping Services NV 100% · Belgium
    17. Kennedy Hunter NV 100% · Belgium
    18. Inchcape Shipping Services (Japan) KK 100% · Japan
    19. Trinity Shipping Services AS 100% · Denmark
    20. Inchcape Shipping Services BV 100% · Netherlands
    21. ISS Machinery Services Ltd 100% · Hong Kong
    22. ISS Machinery Services Limited 100% · Japan
    23. Inchcape Shipping Services (Singapore) Pte Ltd 100% · Singapore
    24. Inchcape Shipping Services (Hong Kong) Ltd 100% · Hong Kong
    25. Inchcape Shipping Services SA 100% · Panama
    26. Inchcape Shipping Services (Norway) AS (formerly ShipNet AS) 100% · Norway
    27. Inchcape Shipping Services Ras Al Khaimah.LLC 100% · UAE
    28. Inchcape Shipping Services Abu Dhabi LLC 49% · UAE
    29. Inchcape Shipping Services Fujairah LLC 49% · UAE
    30. John Cook Ltd 100% · UAE
    31. Kuwait Maritime and Mercantile Co. KSC 49% · Kuwait
    32. Inchcape Shipping Services (Qatar) WLL 49% · Qatar
    33. Inchcape Shipping Services & Co. LLC 48.5% · Oman
    34. Inchcape Shipping Services (Dubai) LLC 96.5% · UAE
    35. ISS Abu Dhabi Ltd 100% · Jersey
    36. ISS Kuwait Ltd 100% · Jersey
    37. ISS Dubai Ltd 100% · Jersey
    38. ISS Shipping India Pvt Ltd 100% · India
    39. Inchcape Shipping Services India Pvt Ltd 100% · India
    40. Inchcape Shipping Services SSC Private Limited 100% · India
    41. Inchcape Shipping Services Pakistan (Pvt) Ltd 65% · Pakistan
    42. Inchcape Shipping Services Poland Sp z.O.O 100% · Poland
    43. Inchcape Shipping Services (Malta) Ltd 100% · Malta
    44. Inchcape Shipping Services Ukraine LLC 100% · Ukraine
    45. Inchcape Shipping Services GmbH 100% · Germany
    46. Inchcape Shipping Services France SAS 100% · France
    47. Inchcape Shipping Services SA 100% · Greece
    48. Inchcape Shipping Services Deniz Acenteligi Nakliyat ve Tic AS 100% · Turkey
    49. Inchcape Shipping Services Espana SA 100% · Spain
    50. Inchcape Shipping Services SA 100% · Switzerland
    51. International Company for Maritime Navigation Ltd 100% · Egypt
    52. Regional Company for Maritime Navigation Ltd 100% · Egypt
    53. Inchcape Shipping Services Egypt Ltd 100% · Egypt
    54. United ISS Logistic Ltd 100% · Egypt
    55. ISS McKay Ltd 100% · New Zealand
    56. PT Equator Marindo 65% · Indonesia
    57. PT Inchcape Bhayu Shipping Services 100% · Indonesia
    58. Ying Hai Shipping Services Co Ltd 100% · China
    59. Ying Kai Commercial Consultation Co Ltd 100% · China
    60. Inchcape Shipping Services Cambodia Ltd 100% · Cambodia
    61. Inchcape Shipping Services Agency (Taiwan) Ltd 100% · Taiwan
    62. Inchcape Shipping Services (Korea) Ko. Ltd 100% · South Korea
    63. Inchcape Shipping Services Philippines, Inc. 100% · Philippines
    64. Inchcape Shipping Services (Thailand) Ltd 100% · Thailand
    65. Inchcape Shipping Services Sdn Bhd 100% · Malaysia
    66. Services Maritime Inchcape, Inc 100% · Canada
    67. Inchcape Shipping Services Trinidad and Tobago Ltd 100% · Trinidad and Tobago
    68. Inchcape Shipping Services Guyana Inc 100% · Guyana
    69. Inchcape Shipping Services Mexico SA de CV 100% · Mexico
    70. CES de Venezuela SNC 100% · Venezuela
    71. Coal Export Services de Colombia, Inc. 100% · USA
    72. ISS Marine Services SAC 100% · Peru
    73. Inchcape Shipping Services SA ISS Grupo 100% · Ecuador
    74. Inchcape Shipping Services Argentina SRL 100% · Argentina
    75. ISS Marine Services LTDA 100% · Brazil
    76. Inchcape Shipping Services BV Chile Limitada 100% · Chile
    77. Agencias Maritimas Christophersen Chile y Cia Ltda 100% · Chile
    78. ISS Palumbo Egypt Ltd 49% · Egypt
    79. ISS Palumbo UK Ltd 51% · England and Wales
    80. ISS Palumbo South Africa Pty Ltd 51% · South Africa
    81. ISS Palumbo Houston LLC 51% · USA
    82. ISS Palumbo Turkey Deniz Acentalige Nakliyat ve Ticaret LTD STI 51% · Turkey
    83. Palumbo Services Srl 51% · Italy
    84. ISS Palumbo Shipping Services LLC 51% · UAE
    85. ISS Palumbo Marseille Sarl 51% · France
    86. ISS Palumbo LLC 51% · Russia
    87. ISS Palumbo Mozambique 50.5% · Mozambique
    88. ISS Palumbo Spain SLU 51% · Spain
    89. ISS Palumbo Cyprus Ltd 51% · Cyprus
    90. ISS Palumbo FZE 51% · UAE
    91. ISS Palumbo Netherlands BV 51% · Netherlands
    92. Inchcape Shipping Services South Africa (Pty) Ltd 100% · South Africa
    93. Inchcape Shipping Services Nigeria Ltd 100% · Nigeria
    94. Inchcape Shipping Services Uganda Ltd 100% · Uganda
    95. Inchcape Shipping Services (Tanzania) Ltd 100% · Tanzania
    96. Dodwell Cargo Services Tanzania Ltd 100% · Tanzania
    97. Inchcape Shipping Services (Mauritius) Ltd 100% · Mauritius
    98. Inchcape Shipping Services Ghana Ltd 100% · Ghana
    99. Inchcape Shipping Services Somalia Ltd 90% · Somalia
    100. ISS Mocambique Ltda 100% · Mozambique
    101. Dodwell and Company (East Africa) Limited 100% · Kenya
    102. Inchcape Shipping Services Kenya Ltd 75% · Kenya
    103. Inchcape Shipping Services PNG Ltd 100% · Papua New Guinea
    104. Inchcape Shipping Services LLC 67.33% · UAE
    105. Inchcape Shipping Services Namibia (Pty) Ltd 100% · Namibia
    106. Inchcape Shipping Services Scandanavia A/S 100% · Denmark
    107. ISS Palumbo Srl 51% · Italy
    108. ISS Palumbo Shipping LLC 49% · United Arab Emirates
    109. Inchcape Shipping Services Saudi Ltd. One Person Co. 100% · Saudi Arabia
    110. Leth Suez Transit Ltd AS 80% · Norway
    111. Suez Bunker Ltd AS 80% · Norway
    112. Leth Agencies (Singapore) PTE Ltd 80% · Singapore
    113. ISS LLC 100% · United Arab Emirates
    114. ISS Palumbo Shipping Services LLC 51% · Saudi Arabia
    115. Inchcape Port Agency Services (Philippines), Inc. 67.5% · Philippines
    116. Grieg Logistics Shipping Services AS 100% · Norway
    117. Grieg Logistics Terminal Holding AS 100% · Norway
    118. Grieg Logistics Terminaler AS 100% · Norway
    119. Grieg Strategic Services AS 100% · Norway
    120. Scandinavian Harbour Service AS 100% · Norway
    121. Mosjoen Industriterminal AS 100% · Norway

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
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 PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-07 AD01 address Change registered office address company with date old address new address PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-02 AA accounts Accounts with accounts type full
2024-06-11 CH01 officers Change person director company with change date PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-06-20 CH01 officers Change person director company with change date PDF
2022-12-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-12-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-12-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page