Anglo Jessica Shipping Limited

12086908

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 05/07/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Steven John Davies

director · Since 05/07/2019

CHIEF EXECUTIVE OFFICER

WELSH · ENGLAND · Age 43

Also on 9 other boards

Mr Anthony Granville Mallin

director · Since 05/07/2019

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Mr Darren John Maupin

director · Since 05/07/2019

PARTNER

SWISS · SWITZERLAND · Age 50

Persons with Significant Control

Mr Steven John Davies

Significant control

Welsh · England · Age 43

15th, Floor, London, W1G 0PW

Notified 05/07/2019

Mr Anthony Granville Mallin

Significant control

British · England · Age 71

15th, Floor, London, W1G 0PW

Notified 05/07/2019

Mr Darren John Maupin

Significant control

Swiss · Switzerland · Age 50

15th, Floor, London, W1G 0PW

Notified 05/07/2019

Anglo International Shipping Operations Limited

75–100% shares

75–100% votes

Appoint directors

15th, Floor, London, W1G 0PW

Reg: 10641512 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/07/2019

Charges0 outstanding

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 19/06/2025Registered 19/06/2025Satisfied 21/04/2026

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 24/01/2025Registered 29/01/2025Satisfied 21/04/2026

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/08/2023Registered 30/08/2023Satisfied 21/04/2026

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

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

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

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

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

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

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/10/2019Registered 28/10/2019Satisfied 29/08/2023

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/10/2019Registered 25/10/2019Satisfied 29/08/2023

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/10/2019Registered 25/10/2019Satisfied 29/08/2023

Charge

satisfied

HAMBURG COMMERCIAL BANK AG

Created 23/10/2019Registered 25/10/2019Satisfied 29/08/2023