Sylwone Marine (Uk) Limited

11762479

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 11/01/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

James Nadim Amer

secretary · Since 11/01/2019

Luca Dessy

director · Since 11/01/2019

Italian · England · Age 37

Daniel Ofer

director · Since 11/01/2019

British · England · Age 45

Neil Law Weeks

director · Since 11/01/2019

British · England · Age 64

Samuel Ari Gontha

director · Since 01/07/2022

Swiss · England · Age 45

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 · Age 57

55, Utoquai, Zurich

Notified 20/10/2025

Former PSCs

Mr Marshall Eisenberg

Ceased 20/10/2025

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 5th Floor Portman House

2026-06-07

5TH FLOOR PORTMAN HOUSE

post town → London

2026-06-07

LONDON