Anglo Alexandria Shipping Limited

11216229

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

15TH FLOOR, LONDON, W1G 0PW

Incorporated 21/02/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Steven John Davies

director · Since 21/02/2018

CHIEF EXECUTIVE OFFICER

WELSH · ENGLAND · Age 43

Also on 9 other boards

Mr Anthony Granville Mallin

director · Since 21/02/2018

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Mr Darren John Maupin

director · Since 21/02/2018

PARTNER

SWISS · SWITZERLAND · Age 50

Also on 8 other boards

Persons with Significant Control

Mr Anthony Granville Mallin

Significant control

British · England · Age 71

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

Notified 21/02/2018

Mr Steven John Davies

Significant control

Welsh · England · Age 43

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

Notified 21/02/2018

Mr Darren John Maupin

Significant control

American · Switzerland · Age 50

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

Notified 21/02/2018

Anglo International Shipping Operations Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10641512 · English · Limited Company

Notified 21/02/2018

Charges0 outstanding

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 19/06/2025Registered 19/06/2025Satisfied 11/08/2025

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 29/01/2025Registered 04/02/2025Satisfied 11/08/2025

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

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

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

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

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

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

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

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

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 25/07/2019Registered 05/08/2019Satisfied 29/08/2023

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 25/07/2019Registered 02/08/2019Satisfied 29/08/2023

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 25/07/2019Registered 02/08/2019Satisfied 29/08/2023

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 25/07/2019Registered 02/08/2019Satisfied 29/08/2023