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OFFSHORE SHIPBROKERS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01997951
Incorporation Date
1986-03-10
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.offshore-shipbrokers.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

OFFSHORE SHIPBROKERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01997951, and its current status with Companies House is active. The company was incorporated on 10 March 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for OFFSHORE SHIPBROKERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
OFFSHORE SHIPBROKERS (HOLDINGS) LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for OFFSHORE SHIPBROKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OFFSHORE SHIPBROKERS (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MD
Miles Dymock ACTIVE

Appointed
2010-03-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
Alan Gatland RESIGNED

Appointed
1992-05-11
Resigned
2010-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Carnaby RESIGNED

Appointed
1992-05-11
Resigned
1993-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

IT
Ian Taylor RESIGNED

Appointed
2010-03-23
Resigned
2018-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Conrad Thake RESIGNED

Appointed
2018-05-31
Resigned
2019-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 5 officer records shown for OFFSHORE SHIPBROKERS LIMITED is a current appointment, filed with Companies House. Miles Dymock (appointed 2010-03-23) serves as Company Secretary. The remaining 4 records shown (Alan Gatland, Peter Carnaby and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OFFSHORE SHIPBROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
SEA EAGLE HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

OFFSHORE SHIPBROKERS LIMITED sits 2 levels below its ultimate parent, SEA EAGLE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to SEA EAGLE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OFFSHORE SHIPBROKERS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns OFFSHORE SHIPBROKERS LIMITED?

One shareholder is currently on record for OFFSHORE SHIPBROKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OFFSHORE SHIPBROKERS (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OFFSHORE SHIPBROKERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OFFSHORE SHIPBROKERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OFFSHORE SHIPBROKERS LIMITED have on record?

1 shareholder is shown on record for OFFSHORE SHIPBROKERS LIMITED.

What is OFFSHORE SHIPBROKERS LIMITED's company registration number?

OFFSHORE SHIPBROKERS LIMITED's registration number is 01997951, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OFFSHORE SHIPBROKERS LIMITED still an active company?

OFFSHORE SHIPBROKERS LIMITED's status on Companies House is listed as active.

When was OFFSHORE SHIPBROKERS LIMITED incorporated?

OFFSHORE SHIPBROKERS LIMITED was incorporated on 10 March 1986, according to Companies House.

What is OFFSHORE SHIPBROKERS LIMITED's registered address?

The registered address on file for OFFSHORE SHIPBROKERS LIMITED is London, United Kingdom.

What legal structure is OFFSHORE SHIPBROKERS LIMITED registered as?

OFFSHORE SHIPBROKERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OFFSHORE SHIPBROKERS LIMITED?

One of the 5 officer records shown for OFFSHORE SHIPBROKERS LIMITED is a current appointment, filed with Companies House. Miles Dymock (appointed 2010-03-23) serves as Company Secretary. The remaining 4 records shown (Alan Gatland, Peter Carnaby and 2 others) are former appointments that have since been resigned. Management authority at OFFSHORE SHIPBROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OFFSHORE SHIPBROKERS LIMITED have a parent company or subsidiaries?

OFFSHORE SHIPBROKERS LIMITED sits 2 levels below its ultimate parent, SEA EAGLE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to OFFSHORE SHIPBROKERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OFFSHORE SHIPBROKERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OFFSHORE SHIPBROKERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OFFSHORE SHIPBROKERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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