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Home > England & Wales Companies > FEARNLEYS SHIPBROKERS UK LTD
Company Information for

FEARNLEYS SHIPBROKERS UK LTD

16 Great Queen Street, Covent Garden, London, WC2B 5AH,
Company Registration Number
01577086
Private Limited Company
Active

Company Overview

About Fearnleys Shipbrokers Uk Ltd
FEARNLEYS SHIPBROKERS UK LTD was founded on 1981-07-30 and has its registered office in London. The organisation's status is listed as "Active". Fearnleys Shipbrokers Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FEARNLEYS SHIPBROKERS UK LTD
 
Legal Registered Office
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Other companies in PE6
 
Previous Names
LIBRA FEARNLEY ENERGY UK LIMITED30/05/2018
Filing Information
Company Number 01577086
Company ID Number 01577086
Date formed 1981-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-07
Return next due 2025-09-21
Type of accounts SMALL
VAT Number /Sales tax ID GB220693622  
Last Datalog update: 2024-11-11 14:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEARNLEYS SHIPBROKERS UK LTD
The accountancy firm based at this address is BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED
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Company Officers of FEARNLEYS SHIPBROKERS UK LTD

Current Directors
Officer Role Date Appointed
DITLEF RASMUSSEN
 Company Secretary 2004-08-20
LIONEL CHARVERIAT
 Director 1992-09-07
PER CHRISTIAN WILLOCH FETT
 Director 2015-07-15
GUNNAR THORVILDSEN
 Director 2015-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS D'ARCY SHEPHERD
 Company Secretary 1992-09-07 2004-08-20
THOMAS D'ARCY SHEPHERD
 Director 1992-09-07 2004-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-28DIRECTOR APPOINTED MR MARIUS HERMANSEN
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-09-01Notification of a person with significant control statement
2023-08-31Director's details changed for Mr Halvor Ellefsen on 2023-08-31
2023-08-31Director's details changed for Gunnar Thorvildsen on 2023-08-31
2023-08-31CESSATION OF HANS RASMUS ASTRUP AS A PERSON OF SIGNIFICANT CONTROL
2023-08-18Register inspection address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street London WC2B 5AH
2022-09-12CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-01-28APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SORENSEN
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SORENSEN
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-02-06RP04CS01Second filing of Confirmation Statement dated 07/09/2019
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29TM02Termination of appointment of Ditlef Rasmussen on 2019-05-28
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-18AP01DIRECTOR APPOINTED KRISTIAN SORENSEN
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PER CHRISTIAN WILLOCH FETT
2018-05-30RES15CHANGE OF COMPANY NAME 30/05/18
2018-05-30CERTNMCOMPANY NAME CHANGED LIBRA FEARNLEY ENERGY UK LIMITED CERTIFICATE ISSUED ON 30/05/18
2018-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS RASMUS ASTRUP
2017-09-11PSC09Withdrawal of a person with significant control statement on 2017-09-11
2017-09-11AD04Register(s) moved to registered office address Palladium House 1-4 Argyll Street London W1F 7LD
2017-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-09AD02Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR England to Palladium House 1-4 Argyll Street London W1F 7LD
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM 27B Cloot Drove Crowland Peterborough PE6 0JG
2016-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-09AR0107/09/15 ANNUAL RETURN FULL LIST
2015-07-31AP01DIRECTOR APPOINTED PER CHRISTIAN WILLOCH FETT
2015-07-30AP01DIRECTOR APPOINTED GUNNAR THORVILDSEN
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-16AR0107/09/14 ANNUAL RETURN FULL LIST
2013-10-14AR0107/09/13 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-07AR0107/09/12 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AR0107/09/11 FULL LIST
2010-09-07AR0107/09/10 FULL LIST
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-15AD02SAIL ADDRESS CREATED
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHARVERIAT / 25/08/2009
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 5TH FLOOR ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-11363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-12-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-12-23ELRESS386 DISP APP AUDS 20/12/04
2004-12-23ELRESS366A DISP HOLDING AGM 20/12/04
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-13363aRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-09-09288bDIRECTOR RESIGNED
2004-08-27288bSECRETARY RESIGNED
2004-08-27288aNEW SECRETARY APPOINTED
2003-10-05363aRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-19363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-14363aRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-08-03287REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 5TH FLOOR ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1X 3HF
2000-11-02CERTNMCOMPANY NAME CHANGED FEARNGAS LIMITED CERTIFICATE ISSUED ON 02/11/00
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-14363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-09-09363aRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-13287REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 35-38 PORTMAN SQUARE LONDON ENGLAND W1H 0EU
1998-09-09363aRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-10363aRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-05-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-16363aRETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1996-04-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-08363xRETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
1995-06-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-01A selection of documents registered before 1 January 1995
1994-09-12363xRETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1994-05-07AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-13363xRETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
1993-03-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-24363aRETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
1992-06-11288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-11288DIRECTOR RESIGNED
1992-03-10AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-26AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-15Return made up to 13/04/90; full list of members
1990-02-21FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-30Return made up to 07/09/89; full list of members
1989-09-07Company name changed\certificate issued on 07/09/89
1989-04-24FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-15Return made up to 06/07/88; full list of members
1988-06-07FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-05Return made up to 07/08/87; full list of members
1987-07-01FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-05Return made up to 19/12/86; full list of members
1986-06-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/85
1981-07-30New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FEARNLEYS SHIPBROKERS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FEARNLEYS SHIPBROKERS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FEARNLEYS SHIPBROKERS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FEARNLEYS SHIPBROKERS UK LTD

Intangible Assets
Patents
We have not found any records of FEARNLEYS SHIPBROKERS UK LTD registering or being granted any patents
Domain Names

FEARNLEYS SHIPBROKERS UK LTD owns 1 domain names.

librafearnley.co.uk  

Trademarks
We have not found any records of FEARNLEYS SHIPBROKERS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEARNLEYS SHIPBROKERS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FEARNLEYS SHIPBROKERS UK LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FEARNLEYS SHIPBROKERS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEARNLEYS SHIPBROKERS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FEARNLEYS SHIPBROKERS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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