UK Companies House feature
INEOS SHIPPING LIMITED
Profile
- Company number
- 11203808
- Status
- Active
- Incorporation
- 2018-02-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the parent's going concern assessment confirms that there is sufficient forecast committed liquidity headroom for the parent to provide this support and the Company will therefore have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Company continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- INEOS Shipping GmbH · 100% held · Germany
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDSMITH, Andrew | Secretary | 2024-06-25 | — | — |
| HAYWARD-YOUNG, Oliver | Director | 2023-10-26 | Jan 1989 | English |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVOTTA-HILL, Diane Bernadette | Secretary | 2018-02-13 | 2024-06-25 |
| CARMICHAEL, Hugh Douglas | Director | 2018-02-13 | 2021-08-23 |
| LEASK, Graeme Wallace | Director | 2018-02-13 | 2023-10-27 |
| THOMPSON, John David | Director | 2018-02-13 | 2026-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ineos Industries Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-13 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | CH03 | officers | change person secretary company with change date |
| 2024-06-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-26 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | CH01 | officers | change person director company with change date |
| 2023-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2022-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-23 | TM01 | officers | termination director company with name termination date |
| 2021-07-02 | AA | accounts | accounts with accounts type full |
| 2021-04-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory