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BLUE WAVE SHIPPING LIMITED
C/O Johnson Smith & Co Ltd, Centurion House,, London Road,, Staines-Upon-Thames,, Surrey,, United Kingdom, TW18 4AX
ActiveltdINC 2016SIC 52241
Company Information
Registered AddressC/O Johnson Smith & Co Ltd, Centurion House,, London Road,, Staines-Upon-Thames,, Surrey,, United Kingdom, TW18 4AX
Incorporated30 March 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 52241 — Cargo handling for water transport activities
Accounts & Filings
Accounts Next Due31 March 2026
Accounts Last Filed31 March 2024
Accounts Type31
Confirmation Next Due1 August 2025
Confirmation Last Filed18 July 2024
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £100 | £100 | £-13,248 | £-8,515 | £-8,922 | — | — | — |
| Cash | £100 | — | £11,053 | £11,053 | £6,243 | £2,263 | £170 | £886 |
| Current assets | — | — | £8,200 | £12,553 | — | — | — | — |
| Fixed assets | — | — | £372 | £372 | £744 | £1,116 | £286 | £567 |
| Creditors | — | — | £1,498 | £2,440 | £9,409 | £12,159 | £9,488 | £6,441 |
| Employees | — | — | 1 | 1 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BLUE WAVES SHIPPING LIMITED 30 March 2016 to 1 April 2016
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