ES

EXXTOR SHIPPING SERVICES LIMITED

Active

Company number 00516824

London, United Kingdom · Incorporated 6 March 1953

25 Bedford Street, London, WC2E 9ES, United Kingdom

Last updated on 24 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOR LINE LIMITED · 6 March 1953 – 15 November 1982

EXXTOR GROUP LIMITED · 15 November 1982 – 20 January 1994

EXXTOR GROUP SHIPPING SERVICES LIMITED · 20 January 1994 – 26 May 1998

Company overview

**EXXTOR SHIPPING SERVICES LIMITED** is an active private limited company incorporated on 6 March 1953 and registered in England and Wales. Its registered office is at 25 Bedford Street, London, WC2E 9ES.

The company is wholly owned and controlled by Associated British Ports, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Munroop Atwal and Lucinda Mary Johnson, with ABP Secretariat Services Limited acting as corporate secretary.

The company is classified under SIC code 99999 (dormant company). Its most recent accounts, filed on 20 May 2026 and made up to 31 December 2025, were prepared on a dormant basis. There are no charges, no insolvency history, and the company has never been liquidated. The confirmation statement was last made up to 8 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Associated British Ports
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Dormant
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Accounts With Accounts Type Dormant
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
18 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Termination Secretary Company With Name
Officers
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Change Person Secretary Company With Change Date
Officers
11 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Secretary Company With Change Date
Officers
1 September 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Accounts With Accounts Type Dormant
Accounts
2 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 August 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Address
4 April 2009 View
Auditors Resignation Company
Auditors
13 August 2008 View
Auditors Resignation Company
Auditors
25 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
7 March 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
12 December 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Address
18 January 2007 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
3 October 2005 View
Accounts With Accounts Type Dormant
Accounts
22 March 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Accounts With Accounts Type Group
Accounts
28 April 2003 View
Legacy
Officers
13 April 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Accounts With Accounts Type Group
Accounts
6 March 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Group
Accounts
9 July 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts Amended With Accounts Type Full Group
Accounts
22 October 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Annual Return
3 February 2000 View
Accounts With Accounts Type Full Group
Accounts
13 September 1999 View
Legacy
Annual Return
18 January 1999 View
Resolution
Resolution
18 January 1999 View
Resolution
Resolution
18 January 1999 View
Resolution
Resolution
18 January 1999 View
Legacy
Mortgage
9 October 1998 View
Accounts With Accounts Type Full Group
Accounts
8 October 1998 View
Auditors Resignation Company
Auditors
8 July 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Annual Return
27 May 1998 View
Certificate Change Of Name Company
Change Of Name
26 May 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Mortgage
20 May 1998 View
Accounts With Accounts Type Full Group
Accounts
3 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full Group
Accounts
31 October 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
5 January 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Mortgage
16 October 1995 View
Legacy
Mortgage
21 September 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Mortgage
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Certificate Change Of Name Company
Change Of Name
20 January 1994 View
Legacy
Annual Return
27 May 1993 View
Accounts With Accounts Type Full Group
Accounts
27 May 1993 View
Legacy
Mortgage
5 December 1992 View
Accounts With Accounts Type Full Group
Accounts
28 July 1992 View
Legacy
Annual Return
28 May 1992 View
Accounts With Accounts Type Full Group
Accounts
3 July 1991 View
Legacy
Annual Return
12 June 1991 View
Accounts With Accounts Type Full Group
Accounts
31 July 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Annual Return
20 July 1989 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Annual Return
10 October 1988 View
Accounts With Accounts Type Full Group
Accounts
10 October 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Mortgage
3 August 1987 View
Legacy
Annual Return
19 May 1987 View
Accounts With Accounts Type Group
Accounts
19 May 1987 View
Legacy
Officers
17 April 1987 View
Legacy
Mortgage
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 September 1986 View
Accounts With Accounts Type Group
Accounts
3 September 1986 View
Legacy
Officers
10 June 1986 View
Memorandum Articles
Incorporation
11 June 1984 View
Incorporation Company
Incorporation
6 March 1953 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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