Ltd Facts The UK company register, as filed

Register entry · No. 04031336

INDEPENDENT SHIP BROKERS LIMITED

Active Private Limited Company Incorporated 11 Jul 2000

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAVENDISH WHARF, DUKE STREET, BIRKENHEAD, MERSEYSIDE, CH41 1HN

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Jul 2027
    Last made up to
    11 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INDEPENDENT SHIP BROKERS LIMITED 25 Jul 2000 – now
    2. SPEED 8379 LIMITED 11 Jul 2000 – 25 Jul 2000

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2 £2 —
31 Dec 2024 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • James Stone · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Forker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INDEPENDENT SHIP BROKERS LIMITED still trading?

The register shows INDEPENDENT SHIP BROKERS LIMITED as active.

What does INDEPENDENT SHIP BROKERS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was INDEPENDENT SHIP BROKERS LIMITED set up?

It was incorporated on 11 July 2000.

When are INDEPENDENT SHIP BROKERS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INDEPENDENT SHIP BROKERS LIMITED's next confirmation statement due?

By 25 July 2027.

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Same industry code (74990), active, set up around the same time. More in this industry →

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  2. 04250624 CROWN OIL UK SERVICES LIMITED Active Private Limited Company Inc. 11 Jul 2001 74990 · Non-trading company
  3. 04250057 LOVELLS LIMITED Active Private Limited Company Inc. 11 Jul 2001 74990 · Non-trading company
  4. 04249884 SOUTHERTON INVESTMENTS LIMITED Active Private Limited Company Inc. 11 Jul 2001 74990 · Non-trading company
  5. 04250276 WE BUY GOOD CARS LTD Active Private Limited Company Inc. 11 Jul 2001 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
23 Sep 2026 AA Accounts (dormant), made up to 31 Dec 2025 2 PDF ↓
24 Jul 2026 TM01 Director left: Andrew Forker 1 PDF ↓
20 Jul 2026 CS01 Confirmation statement, with changes, made up to 11 Jul 2026 5 PDF ↓
26 Sep 2025 AA Accounts (dormant), made up to 31 Dec 2024 2 PDF ↓
21 Jul 2025 CS01 Confirmation statement, with changes, made up to 11 Jul 2025 5 PDF ↓
9 Jul 2025 PSC07 Person with significant control removed 1 PDF ↓
3 Jul 2025 TM01 Director left: Colin Joseph Littler 1 PDF ↓
3 Jul 2025 TM02 Secretary left: Colin Joseph Littler 1 PDF ↓
14 Mar 2025 TM01 Director left: Zara Jayne Barbara Giles 1 PDF ↓
25 Sep 2024 AA Accounts (dormant), made up to 31 Dec 2023 2 PDF ↓
22 Jul 2024 CS01 Confirmation statement, with changes, made up to 11 Jul 2024 5 PDF ↓
8 Aug 2023 AA Accounts (dormant), made up to 31 Dec 2022 2 PDF ↓
25 Jul 2023 CS01 Confirmation statement, no changes, made up to 11 Jul 2023 3 PDF ↓
26 Sep 2022 AA Accounts (dormant), made up to 31 Dec 2021 2 PDF ↓
14 Sep 2022 AP01 Director appointed: Mrs Zara Giles 2 PDF ↓
27 Jul 2022 CS01 Confirmation statement, no changes, made up to 11 Jul 2022 3 PDF ↓
27 Sep 2021 AA Accounts (dormant), made up to 31 Dec 2020 2 PDF ↓
26 Jul 2021 CS01 Confirmation statement, with changes, made up to 11 Jul 2021 5 PDF ↓
11 Dec 2020 AP01 Director appointed: Mr James Stone 2 PDF ↓
29 Jul 2020 CS01 Confirmation statement, with changes, made up to 11 Jul 2020 5 PDF ↓
7 Jul 2020 AA Accounts (dormant), made up to 31 Dec 2019 2 PDF ↓
1 Oct 2019 AA01 Accounting year extended, made up to 31 Oct 2019 to 31 Dec 2019 1 PDF ↓
16 Jul 2019 CS01 Confirmation statement, with changes, made up to 11 Jul 2019 5 PDF ↓
28 Jun 2019 AA Accounts (dormant), made up to 31 Oct 2018 2 PDF ↓
24 Jul 2018 CS01 Confirmation statement, with changes, made up to 11 Jul 2018 5 PDF ↓
18 Jul 2018 AA Accounts (dormant), made up to 31 Oct 2017 2 PDF ↓
11 Jul 2017 CS01 Confirmation statement, with changes, made up to 11 Jul 2017 5 PDF ↓
11 Jul 2017 AA Accounts (dormant), made up to 31 Oct 2016 2 PDF ↓
29 Jul 2016 AA Accounts (dormant), made up to 31 Oct 2015 2 PDF ↓
13 Jul 2016 CS01 Confirmation statement, with changes, made up to 11 Jul 2016 6 PDF ↓
13 Jul 2016 CH01 Director's details changed: Colin Joseph Littler 2 PDF ↓
13 Jul 2016 CH01 Director's details changed: Andrew Forker 2 PDF ↓
31 Jul 2015 AA Accounts (dormant), made up to 31 Oct 2014 4 PDF ↓
13 Jul 2015 AR01 Annual return company with made up date full list shareholders, made up to 11 Jul 2015 4 PDF ↓
11 Jul 2014 AR01 Annual return company with made up date full list shareholders, made up to 11 Jul 2014 4 PDF ↓
25 Jun 2014 AA Accounts (dormant), made up to 31 Oct 2013 2 PDF ↓
16 Jul 2013 AR01 Annual return company with made up date full list shareholders, made up to 11 Jul 2013 4 PDF ↓
28 Jun 2013 AA Accounts (dormant), made up to 31 Oct 2012 2 PDF ↓
20 Aug 2012 AA01 Accounting year extended, made up to 30 Jun 2012 to 31 Oct 2012 1 PDF ↓
17 Jul 2012 AR01 Annual return company with made up date full list shareholders, made up to 11 Jul 2012 4 PDF ↓
26 Mar 2012 AA Accounts (dormant), made up to 30 Jun 2011 2 PDF ↓
13 Jul 2011 AD02 Change sail address company with old address 1 PDF ↓
13 Jul 2011 AR01 Annual return company with made up date full list shareholders, made up to 11 Jul 2011 4 PDF ↓
23 Mar 2011 AA Accounts (dormant), made up to 30 Jun 2010 2 PDF ↓
13 Jul 2010 AR01 Annual return company with made up date full list shareholders, made up to 11 Jul 2010 5 PDF ↓
7 Jul 2010 CH03 Change person secretary company with change date: Colin Joseph Littler 1 PDF ↓
7 Jul 2010 AD02 Change sail address company 1 PDF ↓
7 Jul 2010 CH01 Director's details changed: Andrew Forker 2 PDF ↓
7 Jul 2010 CH01 Director's details changed: Colin Joseph Littler 2 PDF ↓
1 Mar 2010 AA Accounts (dormant), made up to 30 Jun 2009 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House