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Shipping Guides Limited
00907386
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71 Fenchurch Street, London, EC3M 4BS
Incorporated 31/05/1967
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
On track
Industry
58110
Book publishing58290
Other software publishingOfficers
Mrs Tracey Anne Bigmore
secretary · Since 27/02/2023
Mr Thomas Michael Lewis Edwards
director · Since 24/10/2025
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM
Also on 9 other boards
Mr Benjamin Thomas Mckone
director · Since 24/10/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 9 other boards
Persons with Significant Control
Oneocean Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 03652059 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 07/05/2021
Former PSCs
Mrs Ira Elfreide Pielow
Ceased 07/05/2021
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES
Created 21/06/2021Registered 24/06/2021Satisfied 18/10/2022
charge
satisfied
BARCLAYS BANK PLC
Created 25/04/1984Registered 02/05/1984Satisfied 04/02/2021
charge
satisfied
BARCLAYS BANK LTD
Created 25/02/1982Registered 04/03/1982Satisfied 04/02/2021
charge
satisfied
BARCLAYS BANK LTD
Created 22/12/1977Registered 04/01/1978Satisfied 04/02/2021
Change History
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → 71 Fenchurch Street
2026-06-2371 FENCHURCH STREET
post town → London
2026-06-23LONDON