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Abatan Shipping (Uk) Limited

05170363

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Colette House 2nd Floor, 52-55 Piccadilly, London, W1J 0DX
Incorporated 05/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Thomas Preben Hansen

director · Since 30/04/2019

COMMERCIAL DIRECTOR

DANISH · ENGLAND · Age 51

Also on 5 other boards

Mr Christopher James Harrison

secretary · Since 26/05/2021

Mr Prashant Mishra

director · Since 01/07/2024

DIRECTOR

INDIAN · UNITED KINGDOM · Age 62

Thomas Preben Hansen

director · Since 30/04/2019

Danish · England · Age 51

Christopher James Harrison

secretary · Since 26/05/2021

Prashant Mishra

director · Since 01/07/2024

Indian · United Kingdom · Age 62

Former

Amnon Lion

director · Resigned 31/03/2011

Chaim Klein

secretary · Resigned 06/10/2013

Chaim Klein

director · Resigned 06/10/2013

Daniel Guy Ofer

director · Resigned 06/10/2013

Rami Zingher

director · Resigned 14/11/2014

Neil Law Weeks

director · Resigned 14/11/2014

Neil Weeks

secretary · Resigned 14/11/2014

Per Roine Ahlqvist

director · Resigned 18/12/2015

Totyu Gyurov Vasilev

director · Resigned 25/08/2017

Rajesh Reginald Rosario

director · Resigned 30/04/2019

Yan Guo

secretary · Resigned 26/05/2021

Ioannis Anagnostopoulos

director · Resigned 01/07/2024

Persons with Significant Control

Mr Marshall Eugene Eisenberg

significant-influence-or-control-as-trust

American · United States · Age 81

2, North La Salle Street, Chicago

Notified 06/04/2016

Mr Richard John Martin

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

British · United Kingdom · Age 68

1, King William Street, London, EC4N 7AR

Notified 31/01/2021

Former PSCs

Midwinter Capital Limited

Ceased 31/01/2021

Charges0 outstanding

Charge
satisfied

CILOPY SHIPPING LTD

Created 19/06/2023Registered 21/06/2023Satisfied 15/02/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Colette House 2nd Floor
2026-07-26

COLETTE HOUSE 2ND FLOOR

post townLondon
2026-07-26

LONDON

officer appointedHARRISON, Christopher James
2026-07-26
officer appointedHANSEN, Thomas Preben
2026-07-26
officer appointedMISHRA, Prashant
2026-07-26