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SHIPMAN GROUP HOLDINGS LIMITED

Active
11681914·incorporated 2018-11-16

SHIPMAN GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 November 2018 at Companies House (number 11681914; OpenRegistry canonical ID GB-11681914-shipman-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 12,810 active companies registered in Exeter, Devon (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-16
Registered Address
GROUND FLOOR EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHIPMAN GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

SHIPMAN GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Amber River Group Limited (England reg. 11942058). Notified 2021-04-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Robert Ellis born 1971 resident in England, British national. Notified 2018-11-16. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tanya Joan Ellis born 1973 resident in United Kingdom, British national. Notified 2018-11-16. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Socium Group Nominee Limited (England reg. 12994663). Notified 2022-03-07. Ceased 2026-07-21.
    • Owns 50–75% of shares

Previous names

SHIPMAN GROUP HOLDINGS LIMITED has previously traded as:

  • HOLMINE LIMITED (until 2021-01-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11681914.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.