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Anglo Marie Louise Shipping Limited

12242351

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 03/10/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Steven John Davies

director · Since 03/10/2019

CHIEF EXECUTIVE OFFICER

WELSH · ENGLAND · Age 43

Also on 9 other boards

Mr Anthony Granville Mallin

director · Since 03/10/2019

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Mr Darren John Maupin

director · Since 03/10/2019

PARTNER

SWISS · SWITZERLAND · Age 50

Persons with Significant Control

Mr Steven John Davies

Significant control

Welsh · England · Age 43

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

Notified 03/10/2019

Mr Darren John Maupin

Significant control

Swiss · Switzerland · Age 50

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

Notified 03/10/2019

Mr Anthony Granville Mallin

Significant control

British · England · Age 71

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

Notified 03/10/2019

Charges0 outstanding

Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 19/06/2025Registered 20/06/2025Satisfied 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 24/08/2023Registered 30/08/2023Satisfied 21/04/2026
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 24/08/2023Registered 30/08/2023Satisfied 21/04/2026
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 24/08/2023Registered 29/08/2023Satisfied 21/04/2026
Charge
satisfied

HAMBURG COMMERCIAL BANK AG

Created 24/08/2023Registered 29/08/2023Satisfied 21/04/2026
Charge
satisfied

CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED

Created 25/09/2020Registered 01/10/2020Satisfied 24/08/2023
Charge
satisfied

CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED

Created 30/09/2020Registered 01/10/2020Satisfied 24/08/2023
Charge
satisfied

CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED

Created 30/09/2020Registered 01/10/2020Satisfied 24/08/2023
Charge
satisfied

CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED

Created 30/09/2020Registered 01/10/2020Satisfied 24/08/2023