Register entry · No. 15736552
NORTH SHIP HOLDINGS LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Apr 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,901,858.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 May 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THIRD FLOOR, 33 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1DT
As filed with Companies House. -
Nature of business
- 66220 Activities of insurance agents and brokers
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Apr 2027
- Last made up to
- 10 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NORTH SHIP HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £1,901,858 | 0 |
| 31 Dec 2024 | not published | £-158,350 | — | £1,906,407 | 0 |
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):
- R K D Young · Director, named in the accounts to 31 Dec 2025
- S Panesar · Director, named in the accounts to 31 Dec 2025
- Swati Panesar · Director, named in the accounts to 31 Dec 2024
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ignace Louis Ghislain Van Waesberghe | Significant influence or control | 25 Nov 2025 | — | July 1979 | Dutch · United Kingdom |
| Vincenzo La Ruffa | Significant influence or control | 25 Nov 2025 | — | April 1980 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NORTH SHIP HOLDINGS LTD still trading?
The register shows NORTH SHIP HOLDINGS LTD as active.
What does NORTH SHIP HOLDINGS LTD do?
It files the industry code 66220 (Activities of insurance agents and brokers).
When was NORTH SHIP HOLDINGS LTD set up?
It was incorporated on 23 May 2024.
When are NORTH SHIP HOLDINGS LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NORTH SHIP HOLDINGS LTD's next confirmation statement due?
By 24 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House