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Boyent Maritime (Uk) Limited
09643539
active
ltd
england wales
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 17/06/2015
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
On track
Industry
50200
Sea and coastal freight water transportOfficers
Mr James Nadim Amer
secretary · Since 17/06/2015
James Nadim Amer
secretary · Since 17/06/2015
Former
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
Notified 20/10/2025
Former PSCs
Mr Marshall Eisenberg
Ceased 20/10/2025
Change History
officer appointed → AMER, James Nadim
2026-07-30officer appointed → DESSY, Luca
2026-07-30officer appointed → GONTHA, Samuel Ari
2026-07-30officer appointed → OFER, Daniel
2026-07-30officer appointed → WEEKS, Neil Law
2026-07-30status → active
2026-07-30Active
type → ltd
2026-07-30Private Limited Company
address line1 → 5th Floor Portman House
2026-07-305TH FLOOR PORTMAN HOUSE
post town → London
2026-07-30LONDON