opendata.bot
Company number
03393255

SHYVERS SAVOY SHIPPING LIMITED

Officer · ALLEN, Richard Mark and 16 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SHYVERS SAVOY SHIPPING LIMITED
Company number
03393255
Registered office
3RD FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 June 1997
Status
Active
Age
29 years
Nature of business (SIC)
50200 — Sea and coastal freight water transport
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

Officers

3 active · 14 resigned

director
Appointed 15/06/2012
Active
director
Appointed 01/09/2025
Active
director
Appointed 15/06/2012
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 15/06/2012
director Appointed 01/09/2025
director Appointed 15/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Director resigned TONG, Juat Ngoh
01/09/2025 Director appointed BERGHOLDT, Jakob
02/07/2017 Director resigned KERR-DINEEN, Peter Brodrick
02/07/2017 Director appointed TONG, Juat Ngoh
31/03/2017 Director resigned THOROGOOD, John
31/03/2015 Director resigned HAYLEY BELL, Andrew Timothy
31/03/2015 Secretary resigned HAYLEY BELL, Andrew Timothy
15/06/2012 Director resigned HAYLEY BELL, Sonia Catherine
15/06/2012 Director appointed THOROGOOD, John
15/06/2012 Director appointed KERR-DINEEN, Peter Brodrick
15/06/2012 Director appointed HINDLEY, Guy Christopher Blair
15/06/2012 Director appointed ALLEN, Richard Mark
19/02/2006 Director resigned POYNTZ, Brian Leslie
19/02/2006 Secretary resigned POYNTZ, Brian Leslie
19/02/2006 Secretary appointed HAYLEY BELL, Andrew Timothy
20/09/2005 Director appointed HAYLEY BELL, Sonia Catherine
14/04/2004 Director resigned HARRISON, Simon Nicholas Ian
14/04/2004 Director resigned AHRENS, Christopher Robert
30/11/1999 Director appointed HARRISON, Simon Nicholas Ian
19/07/1999 Director resigned WEBSTER, Peter James

Financial highlights

No figures could be read from the accounts filed on 04 Sept 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 SHYVERS SAVOY SHIPPING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Hyde Holdings Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SHYVERS SAVOY SHIPPING LIMITED?
According to the official registry, the company number of SHYVERS SAVOY SHIPPING LIMITED is 03393255.
Where is SHYVERS SAVOY SHIPPING LIMITED registered?
The registered office is 3RD FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM.
Who runs SHYVERS SAVOY SHIPPING LIMITED?
ALLEN, Richard Mark is listed among the officers of SHYVERS SAVOY SHIPPING LIMITED.
What is the SIC code of SHYVERS SAVOY SHIPPING LIMITED?
The nature of business is recorded under SIC code 50200 — Sea and coastal freight water transport.
When are the next accounts of SHYVERS SAVOY SHIPPING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SHYVERS SAVOY SHIPPING LIMITED (03393255)

SHYVERS SAVOY SHIPPING LIMITED is a private limited company incorporated on 26 June 1997 and registered in the United Kingdom under company number 03393255. Its registered office is at 3RD FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, 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 March 2025. 17 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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