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Becketts Navigation (Uk) Limited

13890103

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 03/02/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr James Nadim Amer

secretary · Since 03/02/2022

Mr Luca Dessy

director · Since 03/02/2022

DIRECTOR

ITALIAN · ENGLAND

Also on 202 other boards

Mr Daniel Ofer

director · Since 03/02/2022

DIRECTOR

BRITISH · ENGLAND

Also on 191 other boards

Mr Neil Law Weeks

director · Since 03/02/2022

LAWYER

BRITISH · ENGLAND

Also on 422 other boards

Mr Samuel Ari Gontha

director · Since 01/07/2022

BUSINESSMAN

SWISS · ENGLAND

Also on 174 other boards

James Nadim Amer

secretary · Since 03/02/2022

Luca Dessy

director · Since 03/02/2022

Italian · England

Daniel Ofer

director · Since 03/02/2022

British · England

Neil Law Weeks

director · Since 03/02/2022

British · England

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 Caesar 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

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
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 5th Floor Portman House
2026-10-18

5TH FLOOR PORTMAN HOUSE

post town → London
2026-10-18

LONDON

officer appointed → AMER, James Nadim
2026-10-18
officer appointed → DESSY, Luca
2026-10-18
officer appointed → GONTHA, Samuel Ari
2026-10-18
officer appointed → OFER, Daniel
2026-10-18
officer appointed → WEEKS, Neil Law
2026-10-18

Filing History17 filings

PSC changed

change to a person with significant control

02/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20263 pages · PDF
PSC notified

notification of a person with significant control

22/10/20252 pages · PDF
PSC07

cessation of a person with significant control

22/10/20251 page · PDF
Accounts filed

accounts with accounts type small

19/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Director details changed

change person director company with change date

25/09/20222 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director resigned

termination director company with name termination date

13/07/20221 page · PDF
MA

memorandum articles

24/02/202212 pages · PDF
RESOLUTIONS

resolution

24/02/20221 page · PDF
Accounts date changed

change account reference date company current shortened

10/02/20221 page · PDF
Incorporated

incorporation company

03/02/202212 pages · PDF