JOHN COOK (AGENCIES) LIMITED
Company details
- Registered name
- JOHN COOK (AGENCIES) LIMITED
- Company number
- 01459692
- Registered office
- 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 November 1979
- Status
- Active
- Age
- 46 years
- Nature of business (SIC)
- 50200 — Sea and coastal freight water transport
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Dec 2026
- Confirmation statement — last
- 02 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2023 | Director appointed | — | WALKER, Michael Omar |
| 24/11/2022 | Director resigned | OLSEN, Frank Georg Opsahl, Mr. | — |
| 09/11/2022 | Director appointed | — | HARMSTORF, Benjamin |
| 08/04/2022 | Director resigned | HENRIKS, Kenneth, Mr. | — |
| 11/02/2022 | Secretary resigned | MAHABEER, Beenadevi | — |
| 04/02/2019 | Director resigned | DE CLERCK, Tom | — |
| 04/02/2019 | Director appointed | — | HENRIKS, Kenneth, Mr. |
| 16/10/2017 | Director resigned | MAHABEER, Beenadevi | — |
| 16/10/2017 | Director appointed | — | OLSEN, Frank Georg Opsahl, Mr. |
| 29/09/2017 | Director resigned | MOE, Eric Karl | — |
| 25/09/2017 | Secretary resigned | MOE, Eric Karl | — |
| 25/09/2017 | Director appointed | — | MAHABEER, Beenadevi |
| 25/09/2017 | Secretary appointed | — | MAHABEER, Beenadevi |
| 03/07/2017 | Director resigned | MORSE, Simon Arthur Davidson | — |
| 03/07/2017 | Director appointed | — | DE CLERCK, Tom |
| 31/03/2017 | Director appointed | — | MORSE, Simon Arthur Davidson |
| 08/03/2017 | Director resigned | VESSELINOV, Ivaylo Alexandrov | — |
| 01/03/2017 | Director resigned | WHITESIDE, Christopher Mark | — |
| 06/04/2016 | Person with significant control added | — | Iss Group Holdings Limited |
| 27/08/2015 | Director resigned | TODD, Bernard Clinton | — |
Financial highlights
No figures could be read from the accounts filed on 09 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JOHN COOK (AGENCIES) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About JOHN COOK (AGENCIES) LIMITED (01459692)
JOHN COOK (AGENCIES) LIMITED is a private limited company incorporated on 7 November 1979 and registered in the United Kingdom under company number 01459692. Its registered office is at 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, UNITED KINGDOM. The recorded nature of business is sea and coastal freight water transport (SIC 50200). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Iss Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Sea and coastal freight water transport across UK registers
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