Anglo International Shipping Operations Limited

10641512

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15TH FLOOR, LONDON, W1G 0PW

Incorporated 27/02/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Anthony Granville Mallin

director · Since 27/02/2017

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Mr Darren John Maupin

director · Since 27/02/2017

PARTNER

SWISS · SWITZERLAND · Age 50

Also on 8 other boards

Mr Steven John Davies

director · Since 01/08/2017

CHIEF EXECUTIVE OFFICER

WELSH · ENGLAND · Age 43

Also on 9 other boards

Mr Andrew Thomas Broomhead

director · Since 01/03/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Anglo International Shipping Group Limited

75–100% shares

75–100% votes

Appoint directors

15th Floor, 33 Cavendish Square, London, W1G 0PG

Reg: 10609727 · England · Limited Company

Notified 27/02/2017

Charges2 outstanding

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 27/06/2025Registered 30/06/2025Satisfied 21/04/2026

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 24/01/2025Registered 29/01/2025Satisfied 11/08/2025

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 30/08/2023Satisfied 11/08/2025

Charge

outstanding

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 29/08/2023

Charge

outstanding

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 29/08/2023

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 29/08/2023Satisfied 21/04/2026

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 24/08/2023Registered 29/08/2023Satisfied 21/04/2026

Charge

satisfied

CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED

Created 25/09/2020Registered 01/10/2020Satisfied 04/09/2023

Charge

satisfied

CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED

Created 30/09/2020Registered 01/10/2020Satisfied 04/09/2023

Charge

satisfied