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Companies House/London/Company profile

ALBERTA SHIPBROKERS LIMITED

Active
02618778·incorporated 1991-06-10

ALBERTA SHIPBROKERS LIMITED is an active UK private limited company, incorporated on 10 June 1991 at Companies House (number 02618778; OpenRegistry canonical ID GB-02618778-alberta-shipbrokers-limited). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,283 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-06-10
Registered Address
36-38 6TH FLOOR LEADENHALL STREET, LONDON, EC3A 1AT, ENGLAND
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALBERTA SHIPBROKERS LIMITED has 2 persons with significant control on file:

  • Mr Antonios (Antony) Sokratis Inglessis born 1956 resident in United Kingdom, Greek national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ioannis Inglessis born 1967 resident in Cyprus, Greek national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicolas George Inglessis born 1955 resident in United Kingdom, Greek national. Notified 2016-04-06. Ceased 2019-05-31.
    • Owns 25–50% of shares

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