SHIPMAN GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
SHIPMAN GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Ground Floor Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN England
Full company profile for SHIPMAN GROUP HOLDINGS LIMITED (11681914), an active financial services company based in Exeter, England. Incorporated 16 Nov 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£3.46k
Net Assets
£15.33M
Total Liabilities
£20.16M
Turnover
N/A
Employees
4
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mary-anne Bridget Mcintyre | Director | British | England | 29 Jan 2021 | Active |
| Peter Robert Ellis | Director | British | England | 16 Nov 2018 | Active |
| Simon Rogerson Brunt | Director | British | England | 29 Jan 2021 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Socium Group Nominee Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
Amber River Group Limited
United Kingdom
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tanya Joan Ellis
Ceased 1 Apr 2021
Peter Robert Ellis
Ceased 1 Apr 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jan 2026 | Accounts | Annual accounts filed | |
| 2 Jan 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 2 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Jan 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 22 Dec 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date |
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Replacement Filing Of Confirmation Statement With Made Up Date
Recent Activity
Latest Activity
Annual accounts filed
4 months ago on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 2 Jan 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 2 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
4 months ago on 22 Dec 2025