Fb Shipping Limited

05161386

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

TOBIAS HOUSE, ST MARK'S COURT, TEESSIDE, TS17 6QW

Incorporated 23/06/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64910

Financial leasing

Officers

Endeavour Secretary Limited

secretary · Since 17/11/2011

BRITISH

Also on 97 other boards

Mr Graeme Paul Sheach

director · Since 17/11/2011

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 59

Also on 16 other boards

Mr Martijn Schouten

director · Since 17/09/2025

CHIEF EXECUTIVE OFFICER

DUTCH · NETHERLANDS · Age 50

Persons with Significant Control

Vroon Shipping U.K. Limited

75–100% votes

Appoint directors

Tobias House,, St Mark's Court, Teesside, TS17 6QW

Reg: 05006748 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Santander Equity Investments Limited

75–100% shares

2, Triton Square, London, NW1 3AN

Reg: 03053574 · Companies House · Private Limited Company

Notified 24/04/2018

Former PSCs

Santander Asset Finance Plc

Ceased 24/04/2018

Charges14 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/10/2025Registered 10/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/10/2025Registered 10/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/09/2025Registered 02/10/2025

Charge

satisfied

ABN AMRO BANK N.V.

Created 12/06/2023Registered 15/06/2023Satisfied 23/09/2025

Charge

satisfied

ABN AMRO BANK N.V.

Created 12/06/2023Registered 15/06/2023Satisfied 23/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/06/2023Registered 14/06/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/06/2023Registered 14/06/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/06/2023Registered 14/06/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/06/2023Registered 14/06/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/01/2019Registered 13/02/2019Satisfied 23/09/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/01/2019Registered 12/02/2019Satisfied 23/09/2025

Charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 23/06/2015Registered 06/07/2015

Charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 23/06/2015Registered 06/07/2015

Charge

satisfied

ABN AMRO BANK N.V.

Created 23/06/2015Registered 06/07/2015Satisfied 23/09/2025

Charge

satisfied

ABN AMRO BANK N.V.

Created 23/06/2015Registered 06/07/2015Satisfied 23/09/2025

Charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 23/06/2015Registered 06/07/2015

Charge

satisfied

ABN AMRO BANK N.V.

Created 23/06/2015Registered 06/07/2015Satisfied 23/09/2025

Charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 23/06/2015Registered 06/07/2015

Charge

satisfied

ABN AMRO BANK N.V.

Created 23/06/2015Registered 03/07/2015Satisfied 23/09/2025

Charge

satisfied

ABN AMRO BANK N.V.

Created 23/06/2015Registered 03/07/2015Satisfied 23/09/2025

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 17/11/2011Registered 07/12/2011Satisfied 12/09/2017

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 17/11/2011Registered 07/12/2011Satisfied 12/09/2017

charge

satisfied

SANTANDER ASSET FINANCE PLC (THE ASSIGNEE)

Created 17/11/2011Registered 07/12/2011Satisfied 12/09/2017

charge

satisfied

SANTANDER ASSET FINANCE PLC (THE ASSIGNEE)

Created 17/11/2011Registered 07/12/2011Satisfied 12/09/2017

charge

satisfied

SANTANDER ASSET FINANCE PLC (THE ASSIGNEE)

Created 17/11/2011Registered 07/12/2011Satisfied 12/09/2017

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 17/11/2011Registered 07/12/2011Satisfied 12/09/2017

charge

satisfied

ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)

Created 17/11/2011Registered 28/11/2011Satisfied 12/09/2017

charge

satisfied

ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)

Created 17/11/2011Registered 28/11/2011Satisfied 12/09/2017

charge

satisfied

ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)

Created 17/11/2011Registered 28/11/2011Satisfied 12/09/2017

charge

satisfied

ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)

Created 17/11/2011Registered 28/11/2011Satisfied 12/09/2017

charge

satisfied

ABN AMRO BANK N.V. THE SECURITY TRUSTEE)

Created 17/11/2011Registered 28/11/2011Satisfied 12/09/2017

charge

satisfied

ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)

Created 17/11/2011Registered 28/11/2011Satisfied 12/09/2017

charge

satisfied

FORTIS FINANCE (UK) LIMITED

Created 04/11/2005Registered 07/11/2005Satisfied 08/10/2013

charge

satisfied

FORTIS FINANCE (UK) LIMITED

Created 20/10/2005Registered 25/10/2005Satisfied 08/10/2013

charge

satisfied

FORTIS FINANCE (UK) LIMITED

Created 05/04/2005Registered 11/04/2005Satisfied 08/10/2013

charge

satisfied

FORTIS FINANCE (UK) LIMITED

Created 05/04/2005Registered 11/04/2005Satisfied 08/10/2013

charge

satisfied

FORTIS FINANCE (UK) LIMITED (THE MORTGAGEE)

Created 09/03/2005Registered 15/03/2005Satisfied 08/10/2013

charge

satisfied

FORTIS FINANCE (UK) LIMITED (THE ASSIGNEE)

Created 07/03/2005Registered 15/03/2005Satisfied 08/10/2013