Pareto Shipbrokers Limited
- Company number
- 04195801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Derrick Offshore Limited (until 13 Sep 2016)
- Offshore Project Brokers Limited (until 27 Dec 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Apr 2001 | 6 Apr 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 Apr 2001 | 6 Apr 2001 |
| BARBICAN SERVICES LIMITED | Corporate-Secretary | 6 Apr 2001 | 26 Apr 2004 |
| COATES, Allyson | Secretary | 26 Apr 2004 | 24 May 2006 |
| BAILEY, Oliver Grenfell | Director | 1 Dec 2008 | 15 Aug 2014 |
| RALLEY, Fraser Beauchamp | Director | 15 May 2007 | 15 Aug 2014 |
| COATES, Ian Nigel | Secretary | 24 May 2006 | 15 Aug 2014 |
| APPS, James Richard | Director | 19 Jul 2005 | 15 Aug 2014 |
| DERRICK, Michael John | Director | 7 Jan 2002 | 15 Aug 2014 |
| HARVEY, Sean Dominic Patrick | Director | 6 Apr 2001 | 28 Oct 2016 |
| BAILEY, Oliver Grenfell | Director | 28 Oct 2016 | 11 Sep 2018 |
| RALLEY, Fraser Beauchamp | Director | 1 Apr 2015 | 31 Dec 2020 |
| COATES, Ian Nigel | Director | 6 Apr 2001 | 15 Nov 2022 |
| MACNAIR, Alice | Secretary | 5 Oct 2022 | |
| SORBY, Stephen Christopher Dare | Director | 1 Apr 2019 | |
| CHRISTENSEN, Karsten | Director | 15 Aug 2014 | |
| BERNANDER, John Gordon | Director | 15 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Svein Stole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £1,052,333 | 7 |
| 31 Dec 2024 | £3,201,421 | - | £1,109,057 | 9 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £2,150,832 | - | £870,925 | 14 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | £2,682,240 | £1,284,147 | £1,145,149 | 13 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | £1,203,792 | £813,319 | - |
| 31 Dec 2012 | - | £968,751 | £867,169 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
Connections
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