Regs4ships Limited

04430411

active

Private Limited Company

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 02/05/2002

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

62012

Business and domestic software development

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

71, Fenchurch Street, London, EC3M 4BS

Reg: 03652059 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 06/02/2020Registered 18/02/2020Satisfied 18/10/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

Created 08/06/2016Registered 15/06/2016Satisfied 05/11/2019

Charge

satisfied

TMF TRUSTEE LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/09/2014Registered 11/09/2014Satisfied 28/07/2016

charge

satisfied

TRUSTEE OF THE REGS4SHIPS PENSION SCHEME

Created 11/10/2010Registered 19/10/2010Satisfied 24/04/2014

charge

satisfied

TRUSTEES OF THE REGS4SHIPS PENSION SCHEME

Created 17/12/2008Registered 20/12/2008Satisfied 24/04/2014

charge

satisfied

TRUSTEES OF THE REGS4SHIPS PENSION SCHEME

Created 07/03/2008Registered 12/03/2008Satisfied 24/04/2014

charge

satisfied

HSBC BANK PLC

Created 10/09/2002Registered 21/09/2002Satisfied 24/04/2014