Ateto Holdings (Uk) Limited

09893704

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 30/11/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr James Nadim Amer

secretary · Since 30/11/2015

Mr Neil Law Weeks

director · Since 30/11/2015

LAWYER

BRITISH · ENGLAND · Age 64

Also on 422 other boards

director · Since 30/11/2015

BUSINESSMAN

BRITISH · ENGLAND · Age 45

Also on 191 other boards

director · Since 26/06/2017

BUSINESSMAN

ITALIAN · ENGLAND · Age 37

Also on 202 other boards

Mr Samuel Ari Gontha

director · Since 01/07/2022

BUSINESSMAN

SWISS · ENGLAND · Age 45

Also on 174 other boards

James Nadim Amer

secretary · Since 30/11/2015

director · Since 30/11/2015

British · England · Age 45

director · Since 30/11/2015

British · England · Age 64

director · Since 26/06/2017

Italian · England · Age 37

Samuel Ari Gontha

director · Since 01/07/2022

Swiss · England · Age 45

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 · Age 57

55, Utoquai, Zurich

Notified 20/10/2025

Former PSCs

Mr Marshall Eisenberg

Ceased 20/10/2025

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 5th Floor Portman House

2026-07-18

5TH FLOOR PORTMAN HOUSE

post town → London

2026-07-18

LONDON