Back to search

Terquin Shipping (Uk) Limited

08675769

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 04/09/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Daniel Ofer

director · Since 04/09/2013

British · England · Age 45

Neil Law Weeks

director · Since 04/09/2013

British · England · Age 64

James Nadim Amer

secretary · Since 03/11/2014

Luca Dessy

director · Since 26/06/2017

Italian · England · Age 37

Samuel Gontha

director · Since 01/07/2022

Swiss · England · Age 45

Former

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

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

55, Utoquai, Zurich

Notified 20/10/2025

Former PSCs

Mr Marshall Eisenberg

Ceased 20/10/2025

Change History

officer appointedWEEKS, Neil Law
2026-05-04
officer appointedAMER, James Nadim
2026-05-04
officer appointedDESSY, Luca
2026-05-04
officer appointedGONTHA, Samuel
2026-05-04
officer appointedOFER, Daniel
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line15th Floor Portman House
2026-05-04

5TH FLOOR PORTMAN HOUSE

post townLondon
2026-05-04

LONDON

statusactive
2026-05-04

Active

Filing History50 filings

PSC notified

notification of a person with significant control

14/11/20252 pages · PDF
PSC07

cessation of a person with significant control

14/11/20251 page · PDF
Accounts filed

accounts with accounts type small

19/09/20257 pages · PDF
PSC changed

change to a person with significant control

16/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20247 pages · PDF
Director details changed

change person director company with change date

13/09/20242 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Director appointed

appoint person director company with name date

29/07/20222 pages · PDF
Director resigned

termination director company with name termination date

29/07/20221 page · PDF
Accounts filed

accounts with accounts type small

24/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Director details changed

change person director company with change date

23/10/20202 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20187 pages · PDF
Director resigned

termination director company with name termination date

06/12/20171 page · PDF
Accounts filed

accounts with accounts type small

18/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20174 pages · PDF
Director appointed

appoint person director company with name date

05/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20165 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20155 pages · PDF
Director details changed

change person director company with change date

21/08/20152 pages · PDF
Director details changed

change person director company with change date

21/08/20152 pages · PDF
CH03

change person secretary company with change date

21/08/20151 page · PDF
AP03

appoint person secretary company with name date

13/02/20152 pages · PDF
Director appointed

appoint person director company with name date

13/02/20152 pages · PDF
Director resigned

termination director company with name termination date

13/02/20151 page · PDF
TM02

termination secretary company with name termination date

13/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20146 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20143 pages · PDF
Director details changed

change person director company with change date

28/10/20132 pages · PDF
Director details changed

change person director company with change date

28/10/20132 pages · PDF
Director details changed

change person director company with change date

28/10/20132 pages · PDF
RESOLUTIONS

resolution

21/10/201315 pages · PDF
Accounts date changed

change account reference date company current shortened

10/09/20131 page · PDF
Incorporated

incorporation company

04/09/201311 pages · PDF