SSY Valuation Services Limited

Company Name	SSY Valuation Services Limited
Company Status	Active
Company Number	06344512
Category	Private Limited Company
Incorporation Date	16 August 2007(16 years, 8 months ago)
Previous Name	Global Cargo Management Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Andrew Paul Carlyle Williams
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Secretary Name	Mr Andrew Paul Carlyle Williams
Status	Current
Appointed	22 January 2020(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Toby John Richard English
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Stanko Georgiev Jekov
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 December 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Martin John Lusher
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Micawber Way Chelmsford Essex CM1 4UG

Secretary Name	Mr David John Mark Soutter
Nationality	British
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House Durford Road Petersfield Hampshire GU31 4EW

Director Name	David Robert Walter Cross
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	81 Upminster Road Hornchurch Essex RM11 3XA

Director Name	Mr Mark Charles Speirs
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 2011)
Role	Shipbroker
Country of Residence	England
Correspondence Address	71 Cottenham Park Road London SW20 0DR

Director Name	Lars Waaler
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 January 2009(1 year, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 October 2015)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Tower Lodge Ruxley Towers Claygate Surrey KT10 0HA

Director Name	Mr Simon David Guy Hobbs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 March 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Mayes Green Cottage Mayes Green Ockley Dorking Surrey RH5 5PN

Secretary Name	Stephen Crane
Nationality	British
Status	Resigned
Appointed	21 January 2009(1 year, 5 months after company formation)
Appointment Duration	11 years (resigned 22 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Stephen Boniface
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(1 year, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 February 2016)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	68 Augustine Way Bicknacre Essex CM3 4ET

Director Name	Mr John Alfred Welham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 2018)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chamber 1 Portsoken Street London E1 8PH

Director Name	Mr John Huram Daniel Bamford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2017)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Lloyds Chamber 1 Portsoken Street London E1 8PH

Director Name	Mr Dominic Lewellin Parker
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2021)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr Rupert Christopher David Lawson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(9 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 January 2024)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr Mark James Richardson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Contact

Website	www.ssy.co.uk

Location

Registered Address	Tower Bridge House St. Katharine's Way London E1W 1BQ
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

31 January 2024	Termination of appointment of Rupert Christopher David Lawson as a director on 22 January 2024 (1 page)
31 January 2024	Director's details changed for Mr Stanko Georgiev Jekov on 31 January 2024 (2 pages)
21 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
17 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 January 2023	Termination of appointment of Mark James Richardson as a director on 31 December 2022 (1 page)
6 January 2023	Appointment of Mr Stanko Georgiev Jekov as a director on 31 December 2022 (2 pages)
26 October 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
8 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 January 2022	Appointment of Mr Toby John Richard English as a director on 1 January 2022 (2 pages)
1 October 2021	Termination of appointment of Dominic Lewellin Parker as a director on 1 October 2021 (1 page)
24 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 May 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
14 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 February 2020	Appointment of Mr Andrew Paul Carlyle Williams as a secretary on 22 January 2020 (2 pages)
4 February 2020	Termination of appointment of Stephen Crane as a secretary on 22 January 2020 (1 page)
3 January 2020	Appointment of Mr Andrew Paul Carlyle Williams as a director on 1 January 2020 (2 pages)
24 September 2019	Change of details for Simpson Spence Young Limited as a person with significant control on 24 September 2019 (2 pages)
13 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 August 2018 (1 page)
2 November 2018	Director's details changed for Mr Mark James Richardson on 1 November 2018 (2 pages)
2 October 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
13 June 2018	Director's details changed for Mr Mark James Richardson on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr Dominic Lewellin Parker on 4 June 2018 (2 pages)
13 June 2018	Secretary's details changed for Stephen Crane on 4 June 2018 (1 page)
13 June 2018	Registered office address changed from Lloyds Chamber 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on 13 June 2018 (1 page)
13 June 2018	Director's details changed for Mr Rupert Christopher David Lawson on 4 June 2018 (2 pages)
4 April 2018	Appointment of Mr Mark James Richardson as a director on 4 April 2018 (2 pages)
4 April 2018	Termination of appointment of John Alfred Welham as a director on 4 April 2018 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 August 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 August 2017 (1 page)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
21 March 2017	Termination of appointment of Simon David Guy Hobbs as a director on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Rupert Christopher David Lawson as a director on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of John Huram Daniel Bamford as a director on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Dominic Lewellin Parker as a director on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Simon David Guy Hobbs as a director on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of John Huram Daniel Bamford as a director on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Dominic Lewellin Parker as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mr Rupert Christopher David Lawson as a director on 21 March 2017 (2 pages)
27 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
1 March 2016	Termination of appointment of Stephen Boniface as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Stephen Boniface as a director on 29 February 2016 (1 page)
7 January 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
7 January 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
8 October 2015	Termination of appointment of Lars Waaler as a director on 8 October 2015 (1 page)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (7 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (7 pages)
8 October 2015	Termination of appointment of Lars Waaler as a director on 8 October 2015 (1 page)
8 April 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
8 April 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
21 January 2015	Appointment of Mr John Huram Daniel Bamford as a director on 20 January 2015 (2 pages)
21 January 2015	Appointment of Mr John Huram Daniel Bamford as a director on 20 January 2015 (2 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (7 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (7 pages)
1 September 2014	Appointment of Mr John Alfred Welham as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr John Alfred Welham as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr John Alfred Welham as a director on 1 September 2014 (2 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
12 September 2013	Termination of appointment of David Cross as a director (1 page)
12 September 2013	Termination of appointment of David Cross as a director (1 page)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (7 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (7 pages)
14 May 2013	Full accounts made up to 31 August 2012 (1 page)
14 May 2013	Full accounts made up to 31 August 2012 (1 page)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
1 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
13 January 2011	Termination of appointment of Mark Speirs as a director (1 page)
13 January 2011	Termination of appointment of Mark Speirs as a director (1 page)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
18 September 2009	Return made up to 16/08/09; full list of members (4 pages)
18 September 2009	Return made up to 16/08/09; full list of members (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 March 2009	Director appointed stephen boniface (2 pages)
9 March 2009	Director appointed stephen boniface (2 pages)
27 January 2009	Director appointed david robert walter cross (2 pages)
27 January 2009	Director appointed lars waaler (2 pages)
27 January 2009	Director appointed simon david guy hobbs (2 pages)
27 January 2009	Director appointed mark charles speirs (2 pages)
27 January 2009	Director appointed lars waaler (2 pages)
27 January 2009	Director appointed david robert walter cross (2 pages)
27 January 2009	Secretary appointed stephen crane (2 pages)
27 January 2009	Director appointed simon david guy hobbs (2 pages)
27 January 2009	Director appointed mark charles speirs (2 pages)
27 January 2009	Secretary appointed stephen crane (2 pages)
19 January 2009	Appointment terminated director martin lusher (1 page)
19 January 2009	Appointment terminated secretary david soutter (1 page)
19 January 2009	Appointment terminated director martin lusher (1 page)
19 January 2009	Appointment terminated secretary david soutter (1 page)
16 January 2009	Company name changed global cargo management LIMITED\certificate issued on 20/01/09 (2 pages)
16 January 2009	Company name changed global cargo management LIMITED\certificate issued on 20/01/09 (2 pages)
30 September 2008	Return made up to 16/08/08; full list of members (3 pages)
30 September 2008	Return made up to 16/08/08; full list of members (3 pages)
16 August 2007	Incorporation (18 pages)
16 August 2007	Incorporation (18 pages)

SSY Valuation Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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