Is THE INTERNATIONAL ASSOCIATION OF DRY CARGO SHIPOWNERS a legitimate company?

THE INTERNATIONAL ASSOCIATION OF DRY CARGO SHIPOWNERS is an active company, 35 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for THE INTERNATIONAL ASSOCIATION OF DRY CARGO SHIPOWNERS?

The Forensic Report (£167.00) runs THE INTERNATIONAL ASSOCIATION OF DRY CARGO SHIPOWNERS (02588658) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the activities of business and employers membership organizations sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

THE INTERNATIONAL ASSOCIATION OF DRY CARGO SHIPOWNERS

Name: THE INTERNATIONAL ASSOCIATION OF DRY CARGO SHIPOWNERS Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #02588658LONDONIncorporated 1991-03-05

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: 8-9 NORTHUMBERLAND STREET, LONDON, WC2N 5DA, ENGLAND, WC2N 5DA

Companies House number

02588658

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

35 years

Since 1991-03-05

Public signals

1 selected signal

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #02588658

Filed Statutory Financials (Period ending 2024-12-31)

Net Assets (Equity)Not disclosedSolvency buffer

Cash at Bank£2.3mLiquid cash reserve

Filing CategoryTOTAL EXEMPTION FULLAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Companies House Officer Record

Current Officers

4 registered

GKONIS, KONSTANTINOS

secretary · Appointed 2017-01-06

JAISWAL, UTTAM KUMAR

director · Appointed 2021-01-01

PSALTI, METAXIA

director · Appointed 2025-01-01

XYLAS, IOANNIS

director · Appointed 2025-01-01

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1991-03-05(35 yrs)

Registered Office Address

8-9 NORTHUMBERLAND STREET, LONDON, WC2N 5DA

Industry Classification (SIC)

94110 - Activities of business and employers membership organizations

Filing Deadlines & Compliance Status

Last Accounts Filed

2024-12-31(TOTAL EXEMPTION FULL)

Accounts Next Due

Overdue

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2024-12-31

Cash Position

£2,344,522

Total Assets

£4,259,474

Fixed Assets

£1,083,098

Trade Debtors

£831,854

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

THE INTERNATIONAL ASSOCIATION OF DRY CARGO SHIPOWNERS is a long-established pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) based in LONDON, incorporated in March 1991 and 35 years on the register. Its primary registered activity is activities of business and employers membership organizations.

Filing obligations show a concern: accounts are overdue at Companies House (last filed 21 months ago as accounts), and the confirmation statement is up to date.

The most recently filed accounts show cash of £2,344,522, 0 employees for the period ending 2024-12-31.

On charges and ownership: no charges are registered at Companies House; no PSC records on the public register.

A paid RecoupIQ report for THE INTERNATIONAL ASSOCIATION OF DRY CARGO SHIPOWNERS adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is THE INTERNATIONAL ASSOCIATION OF DRY CARGO SHIPOWNERS safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the activities of business and employers membership organizations sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check THE INTERNATIONAL ASSOCIATION OF DRY CARGO SHIPOWNERS payment history?

THE INTERNATIONAL ASSOCIATION OF DRY CARGO SHIPOWNERS's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

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