SHIPSERV LIMITED

active Company number 03982107

Private Limited by Shares · Incorporated on 27th Apr 2000

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SIC code: 52220
Registered office: Worthing, BN99 3HH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHIPSERV LIMITED is a private limited by shares company based in Worthing. It was incorporated on 27th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Service activities incidental to water transportation.

2 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Worthing (BN) with the same SIC code:

52220 — Service activities incidental to water transportation

Property intelligence

Latest sale price in BN99 3HH £10,930,000 as of 23rd Jun 2017 View postcode page

Average price (all time) £10,930,000

Average price (since 2016) £10,930,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henrik Hyldahn	Director	1st Jan 2020	This company	Danish	View profile
Andras Mecser	Director	30th Jan 2026		Hungarian	View profile
Christian Siemers Haunso	PSC	30th Aug 2023	—	Danish	View profile
Nathalie Eline Pepping	PSC	25th Jun 2026	—	Dutch	View profile
Envoy Bidco Limited (ceased)	Corporate PSC	11th Aug 2023	—	—	View profile
Shipserv Holdings Limited (ceased)	Corporate PSC	13th Apr 2023	—	—	View profile
Shipserv, Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 207

Company	Number	Incorporated	Status
MT UK IP CO LTD	17318843	3rd Jul 2026	active
MARCURA PAYMENTS GROUP LTD	16599522	22nd Jul 2025	active
FOUNTAIN HOUSE LONDON LIMITED	16492489	3rd Jun 2025	active
GHOST LIFESTYLE UK LIMITED	16240529	10th Feb 2025	active
ISF HOLDINGS LIMITED	15903521	19th Aug 2024	active

Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Apr 2000
Company type: Private Limited by Shares
SIC code: 52220
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Apr 2000 Company incorporated
27th Apr 2000 Jonathan Lane appointed as Director
27th Apr 2000 Ann Lewin appointed as Secretary
16th May 2000 Jonathan Lane resigned as Director
16th May 2000 John Burnett appointed as Director
16th May 2000 Dina Matta appointed as Director
16th May 2000 Ann Lewin resigned as Secretary
16th May 2000 ROBINSON SERVICES LIMITED appointed as Secretary
19th May 2000 Marco Brenner appointed as Director
19th May 2000 Reto Wangler appointed as Director
21st Aug 2000 ROBINSON SERVICES LIMITED resigned as Secretary
21st Aug 2000 John Burnett appointed as Secretary
25th Oct 2001 Marco Brenner resigned as Director
25th Oct 2001 John Burnett resigned as Director
25th Oct 2001 Dina Matta resigned as Director
25th Oct 2001 Reto Wangler resigned as Director
25th Oct 2001 Carl Rubin appointed as Director
25th Oct 2001 Paul Ostergaard appointed as Director
25th Oct 2001 John Burnett resigned as Secretary
25th Oct 2001 Carl Rubin appointed as Secretary
19th Apr 2002 Carl Rubin resigned as Director
19th Apr 2002 Kim Skaarup appointed as Director
19th Apr 2002 Carl Rubin resigned as Secretary
19th Apr 2002 Kim Skaarup appointed as Secretary
1st Feb 2008 Kulvinder Sangha appointed as Director
15th Mar 2011 Paul Ostergaard resigned as Director
30th Dec 2011 Kulvinder Sangha resigned as Director
25th Nov 2015 Paul Ostergaard appointed as Director
25th Nov 2015 Stephen Coxhead appointed as Director
31st Dec 2015 Kim Skaarup resigned as Director
31st Dec 2015 Kim Skaarup resigned as Secretary
31st Dec 2015 Stephen Coxhead appointed as Secretary
6th Apr 2016 Shipserv, Inc. appointed as Corporate PSC
30th Apr 2016 Paul Ostergaard resigned as Director
1st May 2016 Kim Skaarup appointed as Director
23rd Jan 2017 Stuart May appointed as Director
23rd Jan 2017 Stephen Coxhead resigned as Secretary
23rd Jan 2017 Stuart May appointed as Secretary
23rd Jan 2017 Stephen Coxhead resigned as Director
4th May 2018 Stuart May resigned as Director
4th May 2018 Bryan Park appointed as Director
4th May 2018 Stuart May resigned as Secretary
4th May 2018 Bryan Park appointed as Secretary
31st Dec 2019 Kim Skaarup resigned as Director
1st Jan 2020 Henrik Hyldahn appointed as Director
11th Oct 2022 Bryan Park resigned as Director
11th Oct 2022 Bryan Park resigned as Secretary
11th Oct 2022 Mark Wingham appointed as Director
11th Oct 2022 Mark Wingham appointed as Secretary
14th Nov 2022 Shipserv, Inc. ceased to be a Corporate PSC
13th Apr 2023 Shipserv Holdings Limited appointed as Corporate PSC
11th Aug 2023 Envoy Bidco Limited appointed as Corporate PSC
11th Aug 2023 Shipserv Holdings Limited ceased to be a Corporate PSC
30th Aug 2023 Christian Siemers Haunso appointed as PSC
27th Aug 2024 Leanne Ball appointed as Director
5th Dec 2024 Paul Greensmith appointed as Director
5th Dec 2024 Mark Wingham resigned as Director
5th Dec 2024 Mark Wingham resigned as Secretary
5th Dec 2024 Leanne Ball resigned as Director
5th Dec 2024 Paul Greensmith appointed as Secretary
5th Dec 2024 Mikkel Hippe Brun appointed as Director
13th Mar 2025 Paul Greensmith resigned as Director
13th Mar 2025 Paul Greensmith resigned as Secretary
10th May 2025 Mikkel Hippe Brun resigned as Director
10th May 2025 Sreenath Vadakkenathu Sasikumar appointed as Director
8th Oct 2025 Envoy Bidco Limited ceased to be a Corporate PSC
29th Jan 2026 Sreenath Vadakkenathu Sasikumar resigned as Director
30th Jan 2026 Andras Mecser appointed as Director
2nd Mar 2026 Confirmation statement made up
25th Jun 2026 Nathalie Eline Pepping appointed as PSC
30th Sep 2027 Next accounts due

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