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Josen Shipping (Uk) Limited

06726678

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

5th Floor Portman House, 2 Portman Street, London, W1H 6DU
Incorporated 17/10/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Neil Law Weeks

director · Since 17/10/2008

LAWYER

BRITISH · ENGLAND

Also on 422 other boards

Neil Law Weeks

director · Since 17/10/2008

British · England

Daniel Ofer

director · Since 31/03/2011

British · England

Mr Daniel Ofer

director · Since 31/03/2011

BUSINESSMAN

BRITISH · ENGLAND

Also on 191 other boards

Mr James Nadim Amer

secretary · Since 03/11/2014

James Nadim Amer

secretary · Since 03/11/2014

Mr Luca Dessy

director · Since 26/06/2017

BUSINESSMAN

ITALIAN · ENGLAND

Also on 202 other boards

Luca Dessy

director · Since 26/06/2017

Italian · England

Mr Samuel Ari Gontha

director · Since 01/07/2022

BUSINESSMAN

SWISS · ENGLAND

Also on 174 other boards

Samuel Ari Gontha

director · Since 01/07/2022

Swiss · England

Former

Amnon Lion

director · Resigned 31/03/2011

Rami Zingher

director · Resigned 30/11/2013

Chaim Klein

secretary · Resigned 03/11/2014

Chaim Klein

director · Resigned 03/11/2014

Ariel Samuel Klein

director · Resigned 01/12/2017

David Mark Ofer

director · Resigned 01/07/2022

Persons with Significant Control

Mr Markus Heeb

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

Swiss · Switzerland

Notified 20/10/2025

Former PSCs

Mr Marshall Eisenberg

Ceased 20/10/2025

Change History

officer appointed → AMER, James Nadim
2026-10-14
officer appointed → DESSY, Luca
2026-10-14
officer appointed → GONTHA, Samuel Ari
2026-10-14
officer appointed → OFER, Daniel
2026-10-14
officer appointed → WEEKS, Neil Law
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 5th Floor Portman House
2026-10-14

5TH FLOOR PORTMAN HOUSE

post town → London
2026-10-14

LONDON

Filing History63 filings

Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
PSC notified

notification of a person with significant control

27/10/20252 pages · PDF
PSC07

cessation of a person with significant control

27/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20224 pages · PDF
Director details changed

change person director company with change date

28/09/20222 pages · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
Director resigned

termination director company with name termination date

19/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Director details changed

change person director company with change date

12/10/20202 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20207 pages · PDF
Director details changed

change person director company with change date

10/12/20192 pages · PDF
Director details changed

change person director company with change date

10/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20187 pages · PDF
Director resigned

termination director company with name termination date

04/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20176 pages · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20166 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20155 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20155 pages · PDF
TM02

termination secretary company with name termination date

16/09/20151 page · PDF
Director appointed

appoint person director company with name date

16/09/20152 pages · PDF
AP03

appoint person secretary company with name date

16/09/20152 pages · PDF
Director resigned

termination director company with name termination date

16/09/20151 page · PDF
Director details changed

change person director company with change date

15/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20146 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20145 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20141 page · PDF
Director appointed

appoint person director company with name date

09/12/20132 pages · PDF
Director resigned

termination director company with name termination date

09/12/20131 page · PDF
Director resigned

termination director company with name termination date

09/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20137 pages · PDF
Director details changed

change person director company with change date

22/10/20132 pages · PDF
Director details changed

change person director company with change date

22/10/20132 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20127 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20125 pages · PDF
Director details changed

change person director company with change date

08/02/20122 pages · PDF
Address changed

change registered office address company with date old address

08/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20117 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20115 pages · PDF
Director details changed

change person director company with change date

25/05/20112 pages · PDF
Director appointed

appoint person director company with name

19/04/20112 pages · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20107 pages · PDF
AAMD

accounts amended with made up date

25/06/20105 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20096 pages · PDF
RESOLUTIONS

resolution

11/03/20091 page · PDF
225

legacy

06/11/20081 page · PDF
Incorporated

incorporation company

17/10/200838 pages · PDF