{
  "company_number": "11198661",
  "name": "Latitude Shipping Limited",
  "url": "/company/11198661",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2018-02-12",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 1577496,
    "url": "/address/1577496",
    "line1": "54 PORTLAND PLACE",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W1B 1DY"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11198661",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-11-30",
    "last_made_up": "2025-02-28",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/11198661/accounts/2023-02-28",
        "pdf_url": "/company/11198661/accounts/2023-02-28.pdf",
        "made_up_date": "2023-02-28",
        "period_start": "2023-02-28",
        "period_end": "2023-02-28",
        "entity_name": "Latitude Shipping Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "11931087.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "10512581.00",
        "total_assets_less_current_liabilities": "10512581.00",
        "net_assets_liabilities": "503.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "503.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2023.zip"
      },
      {
        "url": "/company/11198661/accounts/2021-02-28",
        "pdf_url": "/company/11198661/accounts/2021-02-28.pdf",
        "made_up_date": "2021-02-28",
        "period_start": "2021-02-28",
        "period_end": "2021-02-28",
        "entity_name": "Latitude Shipping Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "14747542.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "13335713.00",
        "total_assets_less_current_liabilities": "13335714.00",
        "net_assets_liabilities": "488.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "488.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/11198661/accounts/2020-02-29",
        "pdf_url": "/company/11198661/accounts/2020-02-29.pdf",
        "made_up_date": "2020-02-29",
        "period_start": "2020-02-29",
        "period_end": "2020-02-29",
        "entity_name": "Latitude Shipping Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "16163631.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "16158417.00",
        "total_assets_less_current_liabilities": "16158418.00",
        "net_assets_liabilities": "45.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "45.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2021.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-02-28",
        "filing_date": "2025-11-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/11198661/accounts/2025-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11198661/filing-history/MzQ5MDU4NDE5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-02-29",
        "filing_date": "2024-11-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/11198661/accounts/2024-02-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11198661/filing-history/MzQ0NDczNDY1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-02-28",
        "filing_date": "2022-11-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/11198661/accounts/2022-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11198661/filing-history/MzM1OTE1NzU1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-02-28",
        "filing_date": "2020-01-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/11198661/accounts/2019-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11198661/filing-history/MzI1NDgxMjc3NGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11198661/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-25",
    "last_made_up": "2026-02-11"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mrs Rachael Anne Trimble",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4055405",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2025-01-31",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    },
    {
      "name": "Mr Paul Andrew Howland",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3849568",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-25-to-50-percent-as-trust"
      ],
      "notified_on": "2024-02-14",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    },
    {
      "name": "Mr Anthony Daniel O'Mahony",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/463119",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust",
        "voting-rights-25-to-50-percent-as-trust"
      ],
      "notified_on": "2020-07-29",
      "ceased_on": "2025-01-31",
      "nationality": "Irish",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    },
    {
      "name": "Mr Kevin Cartledge",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2686626",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust",
        "voting-rights-25-to-50-percent-as-trust"
      ],
      "notified_on": "2020-03-16",
      "ceased_on": "2024-02-14",
      "nationality": "British",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    },
    {
      "name": "Mr Howard Alan Montagu",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1929245",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust",
        "voting-rights-25-to-50-percent-as-trust"
      ],
      "notified_on": "2020-12-10",
      "ceased_on": "2024-01-31",
      "nationality": "British",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    },
    {
      "name": "Ms Diane Sharon Cotton",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1311995",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust",
        "voting-rights-25-to-50-percent-as-trust"
      ],
      "notified_on": "2020-12-08",
      "ceased_on": "2022-10-26",
      "nationality": "British",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    },
    {
      "name": "Mr Gregory William Brown",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1779207",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2019-07-24",
      "ceased_on": "2020-12-08",
      "nationality": "British",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    },
    {
      "name": "Mr Ronald Dieter Dicks",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4308450",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2019-07-24",
      "ceased_on": "2020-10-20",
      "nationality": "South African",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    },
    {
      "name": "Ms Heather Ann Kent",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1875523",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2018-02-12",
      "ceased_on": "2019-07-24",
      "nationality": "British",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    },
    {
      "name": "Mr Stephen Watermeyer Wilson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4800139",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2018-02-12",
      "ceased_on": "2019-07-24",
      "nationality": "British",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    },
    {
      "name": "Mr Gordon John Mundy",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1744923",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2018-02-12",
      "ceased_on": "2019-07-24",
      "nationality": "Irish",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    },
    {
      "name": "Mr David Hermanus Bester",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1179299",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2018-02-12",
      "ceased_on": "2019-07-24",
      "nationality": "British",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:25:12.661406+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}