AS

ALCEDO SHIPPING LIMITED

Active

Company number 08093328

London, United Kingdom · Incorporated 1 June 2012

193 Fleet Street 2nd Floor, London, EC4A 2AH, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
$10,000,000
Shares allotted
10,000,000
Latest round
4 December 2023

Company history

Previous company names

EASTSHOTS LIMITED · 1 June 2012 – 22 January 2016

PRIVEQ LIMITED · 22 January 2016 – 20 August 2020

Company overview

ALCEDO SHIPPING LIMITED is a private limited company registered in England and Wales since its incorporation on 1 June 2012 and remains active on the register. It has changed its name 2 times, most recently from PRIVEQ LIMITED on 22 January 2016. Its registered office is at 193 Fleet Street 2nd Floor, London, EC4A 2AH, United Kingdom. Its principal activity is development of building projects (SIC 41100).

The board consists of three directors: VAN BELLINGEN, Karel (appointed 16 August 2021), GRAY, Michael (appointed 10 January 2023) and VAN BELLINGEN, Frank Luc Renaat (appointed 3 July 2024). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 11 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. Companies House holds 63 filings for this company, most recently a confirmation statement filing on 6 June 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
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 18 September 2026
  • RESURGAM AG (100.0%)
Total shares
44,883,220
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 44,883,220 GBP —
Total 44,883,220

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RESURGAM AG ORDINARY 21,688,509 48.32% 21,688,509 48.32%
RESURGAM AG ORDINARY 13,194,711 29.40% 13,194,711 29.40%
RESURGAM AG ORDINARY 10,000,000 22.28% 10,000,000 22.28%
Total 44,883,220 100% 44,883,220 100%

Officers

VB
VAN BELLINGEN, Frank Luc Renaat
Director
3 July 2024
GM
GRAY, Michael
Director
10 January 2023
VB
VAN BELLINGEN, Karel
Director
16 August 2021
GP
GROUT, Patricia Ann, Mrs.
Director · Resigned
4 April 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 June 2012
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 June 2012
CC
CIGRANG, Camille Catherine Leon
Director · Resigned
1 June 2012
JM
JADOT, Michel Rene
Director · Resigned
1 June 2012

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
4 December 2023
ORDINARY · 10,000,000 shares allotted
$10,000,000
18 May 2020
Shares allotted · 0 shares allotted
—
18 May 2020
Shares allotted · 0 shares allotted
—
8 October 2018
Shares allotted · 0 shares allotted
—
12 December 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 10,000,000 shares)
$10,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 June 2026 View
Accounts With Accounts Type Group
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Group
Accounts
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Group
Accounts
7 May 2024 View
Capital Allotment Shares
Capital
8 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Change Person Director Company With Change Date
Officers
7 August 2023 View
Accounts With Accounts Type Group
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Group
Accounts
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Group
Accounts
4 June 2021 View
Resolution
Resolution
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2020 View
Change Of Name Notice
Change Of Name
20 August 2020 View
Resolution
Resolution
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Capital Allotment Shares
Capital
18 May 2020 View
Capital Allotment Shares
Capital
18 May 2020 View
Accounts With Accounts Type Small
Accounts
16 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Small
Accounts
7 May 2019 View
Capital Allotment Shares
Capital
17 October 2018 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Capital Allotment Shares
Capital
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Change Of Name Notice
Change Of Name
22 January 2016 View
Certificate Change Of Name Company
Change Of Name
22 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Termination Secretary Company With Name
Officers
27 June 2012 View
Incorporation Company
Incorporation
1 June 2012 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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  • Credit score & payment risk
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