SM

STOLT-NIELSEN M. S. LTD

Active

Company number 02762847

London, United Kingdom · Incorporated 9 November 1992

Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

Activities of head offices · SIC 70100

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

Company history

Previous company names

INCOMEBRAVE LIMITED · 9 November 1992 – 18 December 1992

STOLT-NIELSEN LTD. · 18 December 1992 – 11 June 2010

Previous registered addresses

Aldwych House 71-91 Aldwych London WC2B 4HN England · until 5 December 2017

65 Kingsway London WC2B 6TD · until 5 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2025

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

Officers

NA
NG, Alexander Raymond
Director
3 August 2026
SN
STOLT-NIELSEN, Niels Gregers
Director
31 December 2001
GJ
GRÜNER-HEGGE, Jens Frederik
Director · Resigned
1 October 2020
DB
DASTUR, Bapsy
Secretary · Resigned
12 April 2016
PN
PRITCHARD, Nigel Edward
Secretary · Resigned
31 May 2002
WR
WILSON, Roger
Secretary · Resigned
1 September 1995
WJ
WAKELY, John Gregson
Secretary · Resigned
26 November 1992
EJ
ENGELHARDTSEN, Jan Christian
Director · Resigned
26 November 1992
WC
WRIGHT, Christopher John
Director · Resigned
26 November 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 November 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 November 1992

Persons with significant control

PS
Stolt-Nielsen Limited
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

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