Company Information for DREWRY SHIPPING CONSULTANTS LIMITED
124 CITY ROAD, LONDON, EC1V 2NX,
|
Company Registration Number
03289135 Private Limited Company
Active |
| Company Name | |
|---|---|
| DREWRY SHIPPING CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 124 CITY ROAD LONDON EC1V 2NX Other companies in EC2A | |
| Company Number | 03289135 | |
|---|---|---|
| Company ID Number | 03289135 | |
| Date formed | 1996-12-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 09/12/2015 | |
| Return next due | 06/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB830301777 |
| Last Datalog update: | 2025-12-05 14:14:36 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DREWRY SHIPPING CONSULTANTS HOLDINGS LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2006-11-29 | |
![]() |
DREWRY SHIPPING CONSULTANTS HOLDINGS LTD | Singapore | Active | Company formed on the 2008-12-16 |
![]() |
DREWRY SHIPPING CONSULTANTS HOLDINGS LIMITED | Singapore | Active | Company formed on the 2011-07-28 |
| Officer | Role | Date Appointed |
|---|---|---|
ARJUN BATRA |
||
PHILIPPE EMMANUEL DAMAS |
||
MARTIN DIXON |
||
NIGEL WILLIAM GARDINER |
||
TIMOTHY JAMES POWER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIJAY KUMAR MALDE |
Company Secretary | ||
VIJAY KUMAR MALDE |
Director | ||
SONDRE THELONIUS TVEITAN |
Director | ||
PAULA ANN PUSZET |
Director | ||
JOHN CHARLES HARRIS |
Director | ||
JEREMY JOHN FOSSEY |
Director | ||
NEIL ROBERT DAVIDSON |
Director | ||
SUSAN JOAN MORTON OATWAY |
Director | ||
MARK EDWARD PAGE |
Director | ||
JEANETTE SOPER |
Company Secretary | ||
JEANETTE SOPER |
Director | ||
DONALD MALCOLM JUPE |
Director | ||
GEORGE ARTHUR DREWRY |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARITIME CONTENT LTD. | Director | 2001-02-20 | CURRENT | 2000-10-24 | Active | |
| DIGITAL SHIP LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-31 | Liquidation | |
| INCIPIO GROUP MANAGEMENT LTD | Director | 2017-11-01 | CURRENT | 2017-09-07 | Active | |
| CREATIVE SPACES MGT LTD. | Director | 2017-03-17 | CURRENT | 2016-12-09 | Active | |
| INCIPIO GROUP LIMITED | Director | 2017-03-17 | CURRENT | 2013-12-13 | Active | |
| DREWRY SHIPPING CONSULTANTS HOLDINGS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| DREWRY FINANCIAL RESEARCH SERVICES LTD | Director | 2003-03-03 | CURRENT | 2003-03-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr James Harley on 2025-11-25 | ||
| CONFIRMATION STATEMENT MADE ON 25/11/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| Termination of appointment of Perry Innerarity on 2025-04-29 | ||
| Appointment of Ms Emma Moore as company secretary on 2025-04-29 | ||
| CONFIRMATION STATEMENT MADE ON 18/12/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN DIXON | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX England | |
| Change of details for Mr Arjun Batra as a person with significant control on 2022-02-03 | ||
| PSC04 | Change of details for Mr Arjun Batra as a person with significant control on 2022-02-03 | |
| Appointment of Mr Perry Innerarity as company secretary on 2021-01-17 | ||
| AP03 | Appointment of Mr Perry Innerarity as company secretary on 2021-01-17 | |
| APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM GARDINER | ||
| DIRECTOR APPOINTED MR JAMES HARLEY | ||
| AP01 | DIRECTOR APPOINTED MR JAMES HARLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM GARDINER | |
| CESSATION OF NIGEL WILLIAM GARDINER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF NIGEL WILLIAM GARDINER AS A PERSON OF SIGNIFICANT CONTROL | |
| Director's details changed for Mr Emmanuel Philippe Damas on 2021-12-20 | ||
| CH01 | Director's details changed for Mr Emmanuel Philippe Damas on 2021-12-20 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NIGEL WILLIAM GARDINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM GARDINER | |
| CH01 | Director's details changed for Timothy James Power on 2021-03-15 | |
| PSC04 | Change of details for Mr Arjun Batra as a person with significant control on 2021-03-16 | |
| CH01 | Director's details changed for Mr Nigel William Gardiner on 2021-03-09 | |
| PSC04 | Change of details for Mr Nigel William Gardiner as a person with significant control on 2021-03-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Drewry 15-17 Christopher Street London EC2A 2BS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Nigel William Gardiner on 2020-05-28 | |
| CH01 | Director's details changed for Mr Arjun Batra on 2020-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Nigel William Gardiner as a person with significant control on 2018-09-01 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Philippe Emmanuel Damas on 2018-08-16 | |
| CH01 | Director's details changed for Mr Phillip Damas on 2018-06-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DIXON | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Arjun Batra on 2011-12-21 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/11 FROM Drewry House,Meridian Gate South Quay 213 Marsh Wall London E14 9FJ | |
| AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP DAMAS | |
| AR01 | 09/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES POWER / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM GARDINER / 09/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ARJUN BATRA / 25/03/2009 | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SONDRE TVEITAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VIJAY MALDE | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| MISC | AUDTIORS RESIGNATION STATEMENT | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS; AMEND | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
| Proposal to Strike Off | 2007-05-29 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DREWRY SHIPPING CONSULTANTS LIMITED
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| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
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| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DREWRY SHIPPING CONSULTANTS LIMITED | Event Date | 2007-05-29 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |