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Anglo Saxon Shipping Limited

11339346

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 01/05/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Steven John Davies

director · Since 01/05/2018

CHIEF EXECUTIVE OFFICER

WELSH · ENGLAND · Age 43

Also on 9 other boards

Mr Darren John Maupin

director · Since 01/05/2018

PARTNER

SWISS · SWITZERLAND · Age 50

Also on 8 other boards

Mr Anthony Granville Mallin

director · Since 31/01/2019

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Persons with Significant Control

Mr Darren John Maupin

Significant control

American · Switzerland · Age 50

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

Notified 01/05/2018

Anglo International Shipping Operations

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10641512 · England & Wales · Limited Company

Notified 01/05/2018

Mr Steven John Davies

Significant control

Welsh · England · Age 43

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

Notified 01/05/2018

Mr Anthony Granville Mallin

Significant control

British · England · Age 71

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

Notified 31/01/2019

Former PSCs

Mr Andrew Thomas Broomhead

Ceased 31/01/2019

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 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
satisfied

HAMBURG COMMERCIAL BANK AG

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

HAMBURG COMMERCIAL BANK AG

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

HAMBURG COMMERCIAL BANK AG

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

HAMBURG COMMERCIAL BANK AG

Created 19/07/2019Registered 05/08/2019Satisfied 29/08/2023
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 19/07/2019Registered 02/08/2019Satisfied 29/08/2023
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 19/07/2019Registered 02/08/2019Satisfied 29/08/2023
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 19/07/2019Registered 02/08/2019Satisfied 29/08/2023