Shipman Group Holdings Limited
11681914
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 16/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 13 other boards
director · Since 29/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 15 other boards
director · Since 31/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
director · Since 11/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 11/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 7 other boards
Former
director · Resigned 29/01/2021
director · Resigned 29/01/2021
Persons with Significant Control
Amber River Group Limited
Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS
Reg: 11942058 · Companies House - England And Wales · Private Limited Company
Notified 01/04/2021
Socium Group Nominee Limited
Level 4, Dashwood House, London, EC2M 1QS
Reg: 12994663 · Companies House - England And Wales · Private Limited Company
Notified 07/03/2022
Former PSCs
Mr Peter Robert Ellis
Ceased 01/04/2021
Mrs Tanya Joan Ellis
Ceased 01/04/2021
Change History
Active
Private Limited Company
GROUND FLOOR EAGLE HOUSE 1 BABBAGE WAY
EXETER