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Rayzol Marine (Uk) Limited

11448027

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 04/07/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr James Nadim Amer

secretary · Since 04/07/2018

Mr Luca Dessy

director · Since 04/07/2018

BUSINESSMAN

ITALIAN · ENGLAND

Also on 202 other boards

Luca Dessy

director · Since 04/07/2018

Italian · England

Daniel Ofer

director · Since 04/07/2018

British · England

Neil Law Weeks

director · Since 04/07/2018

British · England

Mr Daniel Ofer

director · Since 04/07/2018

BUSINESSMAN

BRITISH · ENGLAND

Also on 191 other boards

Mr Neil Law Weeks

director · Since 04/07/2018

LAWYER

BRITISH · ENGLAND

Also on 422 other boards

James Nadim Amer

secretary · Since 04/07/2018

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

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
2026-08-06
officer appointed → DESSY, Luca
2026-08-06
officer appointed → GONTHA, Samuel Ari
2026-08-06
officer appointed → OFER, Daniel
2026-08-06
officer appointed → WEEKS, Neil Law
2026-08-06
status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 5th Floor Portman House
2026-08-06

5TH FLOOR PORTMAN HOUSE

post town → London
2026-08-06

LONDON