INEOS SHIPPING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- INEOS SHIPPING LIMITED · parent
- INEOS Shipping GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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