# Shipamax Ltd

## Details

- **Company number:** [10057018](https://find-and-update.company-information.service.gov.uk/company/10057018)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2016
- **Registered office:** 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate-secretary | 26 Oct 2022 | 1 Nov 2022 |
| BROWN, Jenna | director | 11 Mar 2016 | 1 Nov 2022 |
| BLAICHER, Fabian | director | 11 Mar 2016 | 1 Nov 2022 |
| RIPPON, David John | secretary | 1 Nov 2022 | 27 Mar 2024 |
| ATKINSON, Richard John | director | 1 Nov 2022 | 24 Jan 2025 |
| CARTLEDGE, Andrew | director | 1 Nov 2022 | 16 Oct 2025 |
| PHAM, Caroline Hoang | director | 16 Oct 2025 |  |
| MANN, Stuart Anthony | director | 25 Jan 2025 |  |
| ISAACS, Maree Mcdonald | secretary | 27 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shipamax Inc. | ownership-of-shares-75-to-100-percent | 9 Feb 2017 | 9 Feb 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£329,831 | £333,675 | 2 |
| 31 Mar 2022 | -£5,796,940 | £1,680,579 | 27 |
| 31 Mar 2021 | -£3,772,742 | £3,172,826 | 13 |
| 31 Mar 2020 | -£2,422,608 | £5,168,342 | 10 |
| 31 Mar 2019 | - | £977,955 | 5 |
| 31 Mar 2018 | - | £1,408,334 | 4 |
| 31 Mar 2017 | - | £45,085 | 4 |





## Directors' other companies

- [MANN, Stuart Anthony](/person/5585565) - director at [Bolero International Limited](/company/03523400)
- [MANN, Stuart Anthony](/person/5585565) - director at [Wisetech Global (UK) Ltd](/company/06741856)
- [MANN, Stuart Anthony](/person/5585565) - director at [Eagle Bj Holdings Limited](/company/13522428)
- [MANN, Stuart Anthony](/person/5585565) - director at [Logistyx Technologies International Limited](/company/06678299)
- [MANN, Stuart Anthony](/person/5585565) - director at [Wisetech Global (International) Ltd](/company/12240176)
- [PHAM, Caroline Hoang](/person/5585600) - director at [Wisetech Global (UK) Ltd](/company/06741856)
- [PHAM, Caroline Hoang](/person/5585600) - director at [Bolero.net Limited](/company/03688487)
- [PHAM, Caroline Hoang](/person/5585600) - director at [Wisetech Global (International) Ltd](/company/12240176)



## Registered address

1,008 companies are registered at this address - likely a registration agent.