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Advance Shipping Holding Limited

07192004

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Mason's Avenue, London, EC2V 5BT
Incorporated 16/03/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mrs Elena Valerjevna Kolobova

director · Since 16/03/2010

NONE

RUSSIAN · ENGLAND · Age 63

Also on 5 other boards

Elena Valerjevna Kolobova

director · Since 16/03/2010

Russian · England · Age 63

Former

Aidan Stephen Drury

director · Resigned 05/08/2025

Persons with Significant Control

Mr Aidan Stephen Drury

25–50% shares
25–50% votes

British · England · Age 59

12, Mason's Avenue, London, EC2V 5BT

Notified 06/04/2016

Mrs Elena Valerjevna Kolobova

25–50% shares
25–50% votes

Russian · England · Age 63

12, Mason's Avenue, London, EC2V 5BT

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line112 Mason's Avenue
2026-08-28

12 MASON'S AVENUE

post townLondon
2026-08-28

LONDON

officer appointedKOLOBOVA, Elena Valerjevna
2026-08-28

CompanyRankvs 1278+ SIC 50200 peers
40

Financial strength29th percentile among SIC peers · 7/25
Employees23th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£275k

Working capital

Current Assets

Current Liabilities

£275k

0avg. employees

Balance Sheet

Assets less current liabilities£173k
Prepared with PTP Accounts Production

Filing History48 filings

Accounts filed

accounts with accounts type total exemption full

24/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
PSC changed

change to a person with significant control

23/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20257 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/08/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Director details changed

change person director company with change date

10/03/20202 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20176 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20164 pages · PDF
Accounts filed

accounts with accounts type small

18/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20154 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20147 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20144 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20137 pages · PDF
Director details changed

change person director company with change date

18/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20134 pages · PDF
Director details changed

change person director company with change date

04/12/20122 pages · PDF
Accounts filed

accounts with accounts type small

10/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20125 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20114 pages · PDF
Director details changed

change person director company with change date

17/03/20112 pages · PDF
Shares cancelled

capital cancellation shares

24/01/20114 pages · PDF
Share buyback

capital return purchase own shares

24/01/20113 pages · PDF
RESOLUTIONS

resolution

14/01/20111 page · PDF
RESOLUTIONS

resolution

12/01/201122 pages · PDF
Address changed

change registered office address company with date old address

17/12/20101 page · PDF
Accounts date changed

change account reference date company current shortened

17/12/20101 page · PDF
Director details changed

change person director company with change date

17/12/20102 pages · PDF
RESOLUTIONS

resolution

09/11/201031 pages · PDF
Incorporated

incorporation company

16/03/201051 pages · PDF