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Pyrsyl Marine (Uk) Limited
14088770
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 05/05/2022
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
On track
Industry
50200
Sea and coastal freight water transportOfficers
Mr James Nadim Amer
secretary · Since 05/05/2022
Mr Neil Law Weeks
director · Since 05/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 422 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 05/05/2022
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 58
55, Utoquai, Zurich
Notified 20/10/2025
Former PSCs
Mr Marshall Eisenberg
Ceased 20/10/2025
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 5th Floor Portman House
2026-08-165TH FLOOR PORTMAN HOUSE
post town → London
2026-08-16LONDON
officer appointed → AMER, James Nadim
2026-08-16officer appointed → DESSSY, Luca
2026-08-16officer appointed → GONTHA, Samuel Ari
2026-08-16officer appointed → OFER, Daniel
2026-08-16officer appointed → WEEKS, Neil Law
2026-08-16