SHIPMAN GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
SHIPMAN GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Ground Floor Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN England
Telephone
0139 227 8491Website
whichersifa.comCredit Report
Discover SHIPMAN GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£5.63k
Net Assets
£16.52M
Total Liabilities
£16.97M
Turnover
N/A
Employees
N/A
Debt Ratio
51%
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 | ||
|---|---|---|
| Amanda Hilary Browning | Director | Active |
| Ben James Corlett | Director | Active |
| Mary-anne Bridget Mcintyre | Director | Active |
| Michael Anthony Williams | Director | Active |
| Peter Robert Ellis | Director | Active |
| Simon Rogerson Brunt | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-15 with no updates | View(3 pages) |
| 13 Mar 2025 | Officers | Appointment of Mr Michael Anthony Williams as director on 2025-03-11 | View(2 pages) |
| 13 Mar 2025 | Officers | Appointment of Mrs Amanda Hilary Browning as director on 2025-03-11 | View(2 pages) |
| 17 Dec 2024 | Persons With Significant Control | Change to Amber River Group Limited as a person with significant control on 2022-03-07 | View(2 pages) |
| 16 Dec 2024 | Persons With Significant Control | Socium Group Nominee Limited notified as a person with significant control | View(2 pages) |
Confirmation statement made on 2025-11-15 with no updates
Appointment of Mr Michael Anthony Williams as director on 2025-03-11
Appointment of Mrs Amanda Hilary Browning as director on 2025-03-11
Change to Amber River Group Limited as a person with significant control on 2022-03-07
Socium Group Nominee Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-15 with no updates
3 months ago on 17 Nov 2025
Appointment of Mr Michael Anthony Williams as director on 2025-03-11
11 months ago on 13 Mar 2025
Appointment of Mrs Amanda Hilary Browning as director on 2025-03-11
11 months ago on 13 Mar 2025
Change to Amber River Group Limited as a person with significant control on 2022-03-07
1 years ago on 17 Dec 2024
Socium Group Nominee Limited notified as a person with significant control
1 years ago on 16 Dec 2024