Shipping Guides Limited

00907386

active

ltd

england wales

Companies House

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 publishing

58290

Other software publishing

Officers

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 · Age 39

Also on 9 other boards

Mr Benjamin Thomas Mckone

director · Since 24/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Persons with Significant Control

Oneocean Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4 Voltage, Mollison Avenue, Enfield, EN3 7XQ

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

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → 71 Fenchurch Street

2026-06-23

71 FENCHURCH STREET

post town → London

2026-06-23

LONDON