KS

KELPIN SHIPPING (UK) LIMITED

Active

Company number 06624774

London · Incorporated 19 June 2008

5th Floor Portman House, 2 Portman Street, London, W1H 6DU

Last updated on 3 April 2026

Sea and coastal freight water transport · SIC 50200

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Markus Heeb
Born September 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
20 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Small
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Change Person Director Company With Change Date
Officers
12 October 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Accounts With Accounts Type Small
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Accounts With Accounts Type Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Small
Accounts
22 September 2015 View
Change Person Secretary Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2015 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2013 View
Appoint Person Director Company With Name Date
Officers
9 December 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Accounts With Accounts Type Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2011 View
Accounts With Accounts Type Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Address
25 June 2009 View
Legacy
Address
25 June 2009 View
Legacy
Address
25 June 2009 View
Legacy
Annual Return
25 June 2009 View
Resolution
Resolution
15 July 2008 View
Legacy
Accounts
7 July 2008 View
Incorporation Company
Incorporation
19 June 2008 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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