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Polgryn Shipping (Uk) Limited
12034127
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 05/06/2019
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
On track
Industry
50200
Sea and coastal freight water transportOfficers
Mr James Nadim Amer
secretary · Since 05/06/2019
James Nadim Amer
secretary · Since 05/06/2019
Former
David Mark Ofer
director · Resigned 01/07/2022
Samuel Gontha
director · Resigned 09/06/2026
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
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 5th Floor Portman House
2026-08-245TH FLOOR PORTMAN HOUSE
post town → London
2026-08-24LONDON
officer appointed → AMER, James Nadim
2026-08-24officer appointed → DESSY, Luca
2026-08-24officer appointed → GONTHA, Samuel Ari
2026-08-24officer appointed → OFER, Daniel
2026-08-24officer appointed → WEEKS, Neil Law
2026-08-24