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Shipserv Limited

03982107

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 27/04/2000

Previously known as

Seavantage Limited · until 09/11/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

52220
Service activities incidental to water transportation

Officers

Mr Henrik Hyldahn

director · Since 01/01/2020

CEO

DANISH · DENMARK · Age 55

Mr. Andras Viktor Mecser

director · Since 30/01/2026

HUNGARIAN · UNITED KINGDOM · Age 46

Also on 6 other boards

Henrik Hyldahn

director · Since 01/01/2020

Danish · Denmark · Age 55

Andras Viktor Mecser

director · Since 30/01/2026

Hungarian · England · Age 46

Former

Ann Margaret Lewin

secretary · Resigned 16/05/2000

Jonathan Edward Myott Lane

director · Resigned 16/05/2000

Robinson Services Limited

corporate secretary · Resigned 21/08/2000

Dina Matta

director · Resigned 25/10/2001

John Drew Burnett

director · Resigned 25/10/2001

Marco Brenner

director · Resigned 25/10/2001

Reto Wangler

director · Resigned 25/10/2001

John Drew Burnett

secretary · Resigned 25/10/2001

Carl Rubin

secretary · Resigned 19/04/2002

Carl Rubin

director · Resigned 19/04/2002

Paul Henrik Ostergaard

director · Resigned 15/03/2011

Kulvinder Kaur Sangha

director · Resigned 30/12/2011

Kim Skaarup

director · Resigned 31/12/2015

Kim Skaarup

secretary · Resigned 31/12/2015

Paul Henrik Ostergaard

director · Resigned 30/04/2016

Stephen Michael Coxhead

director · Resigned 23/01/2017

Stephen Michael Coxhead

secretary · Resigned 23/01/2017

Stuart Laurence May

secretary · Resigned 04/05/2018

Stuart Laurence May

director · Resigned 04/05/2018

Kim Skaarup

director · Resigned 31/12/2019

Bryan Park

director · Resigned 11/10/2022

Bryan Park

secretary · Resigned 11/10/2022

Mark Wingham

secretary · Resigned 05/12/2024

Mark Wingham

director · Resigned 05/12/2024

Leanne Ball

director · Resigned 05/12/2024

Paul John Greensmith

director · Resigned 13/03/2025

Paul John Greensmith

secretary · Resigned 13/03/2025

Mikkel Hippe Brun

director · Resigned 10/05/2025

Sreenath Vadakkenathu Sasikumar

director · Resigned 29/01/2026

Persons with Significant Control

Mr Christian Siemers Haunso

75–100% shares
75–100% votes
Appoint directors

Danish · Switzerland · Age 55

Highdown House, Yeoman Way, Worthing, BN99 3HH

Notified 30/08/2023

Former PSCs

Shipserv, Inc.

Ceased 14/11/2022

Shipserv Holdings Limited

Ceased 11/08/2023

Envoy Bidco Limited

Ceased 08/10/2025

Charges1 outstanding

Charge
outstanding

SIXTH STREET SPECIALITY LENDING EUROPE II ADVISORS, LTD AS SECURITY AGENT

Created 24/08/2023Registered 25/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 20/02/2018Registered 20/02/2018Satisfied 21/09/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Highdown House
2026-07-11

HIGHDOWN HOUSE

post townWorthing
2026-07-11

WORTHING

CompanyRankvs 212+ SIC 52220 peers
47

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the impact of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the

Key FinancialsYear ending 31/12/2025

Net Worth

£749k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2.5M

Cost of Sales

£1.8M

Admin Expenses

£13.8M

Profit After Tax

£4.3M

16avg. employees-2

Tax at Year End

Dividends paid-£7.4M

People Costs

Wages & salaries£1.9M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.