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Sussex Shipping Limited
11870217
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Osborne House, 12 Devonshire Square, London, EC2M 4TE
Incorporated 08/03/2019
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
On track
Industry
50200
Sea and coastal freight water transportOfficers
Alexander Chandos Tempest Vane
secretary · Since 08/06/2021
Former
John Stephen Denholm
director · Resigned 27/03/2019
Robert Amyon John Templeman Chaffey
director · Resigned 26/04/2019
Benjamin Donald Robert Maclehose
director · Resigned 09/07/2020
Andreas George Bisbas
director · Resigned 10/07/2020
Robert Amyon John Templeman Chaffey
secretary · Resigned 08/06/2021
Robert Amyon John Templeman Chaffey
director · Resigned 08/06/2021
Persons with Significant Control
Hadley Shipping Group Limited
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
4th Floor, 117-119 Houndsditch, London, EC3A 7BT
Reg: 07634432 · Companies House · Limited Company
Notified 08/03/2019
Former PSCs
Denholm Shipping Company Limited
Ceased 10/07/2020
Tsakos Shipping (London) Limited
Ceased 10/07/2020
Charges0 outstanding
Charge
satisfied
BOT LEASE CO., LTD.
Created 15/01/2021Registered 29/01/2021Satisfied 30/01/2026
Charge
satisfied
BOT LEASE CO., LTD.
Created 15/01/2021Registered 26/01/2021Satisfied 30/01/2026
Charge
satisfied
BOT LEASE CO., LTD.
Created 15/01/2021Registered 26/01/2021Satisfied 30/01/2026
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Osborne House
2026-06-07OSBORNE HOUSE
post town → London
2026-06-07LONDON