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Zodiac Maritime Limited

01240802

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR PORTMAN HOUSE, LONDON, W1H 6DU
Incorporated 16/01/1976

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Daniel Ofer

director · Since 31/03/2011

BUSINESSMAN

BRITISH · ENGLAND · Age 45

Also on 191 other boards

Mr Samuel Ari Gontha

director · Since 11/04/2011

BUSINESSMAN

SWISS · ENGLAND · Age 45

Also on 174 other boards

Mr James Nadim Amer

secretary · Since 03/11/2014

Persons with Significant Control

Mr Markus Heeb

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Swiss · Switzerland · Age 57

Verium Ag, Utoquai 55, Zurich

Notified 20/10/2025

Former PSCs

Mr Marshall Eisenberg

Ceased 20/10/2025

Charges2 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 21/05/2014Registered 23/05/2014
Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 28/03/2014Registered 31/03/2014
charge
satisfied

DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHFT

Created 04/06/2002Registered 21/06/2002Satisfied 28/11/2017
charge
satisfied

THE CHASE MANHATTAN BANK. N.A.

Created 23/09/1987Registered 29/09/1987Satisfied 07/03/1989