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Regs4ships Limited

04430411

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 02/05/2002

Previously known as

Shippingregs Limited · until 09/07/2002

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

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

Tracey Anne Bigmore

secretary · Since 27/02/2023

Thomas Michael Lewis Edwards

director · Since 24/10/2025

British · United Kingdom · Age 39

Benjamin Thomas Mckone

director · Since 24/10/2025

British · United Kingdom · Age 39

Former

Richard Paul Eastham

secretary · Resigned 01/03/2012

Nicholas Peter Gladwell

director · Resigned 01/03/2012

Nicholas Gladwell

secretary · Resigned 02/07/2012

Michael Ross Caulkin

director · Resigned 19/03/2015

Mark Gorvin Capon

director · Resigned 05/04/2016

Christopher James Easteal

director · Resigned 01/06/2016

Russell Charles Gould

director · Resigned 01/06/2016

Christopher James Easteal

secretary · Resigned 01/06/2016

Clive Jonathan Corris

director · Resigned 01/06/2016

Richard Paul Eastham

director · Resigned 01/08/2017

Sukhjeevan Singh Samra

director · Resigned 30/06/2023

Martin Stuart Taylor

director · Resigned 17/05/2024

David Charles Kinzett

director · Resigned 25/10/2024

Martin Edward Penney

director · Resigned 20/12/2024

Keith Proffitt

director · Resigned 24/10/2025

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

Change History

officer appointedBIGMORE, Tracey Anne
2026-08-07
officer appointedEDWARDS, Thomas Michael Lewis
2026-08-07
officer appointedMCKONE, Benjamin Thomas
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line171 Fenchurch Street
2026-08-07

71 FENCHURCH STREET

post townLondon
2026-08-07

LONDON