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Sitno Shipping (Uk) Limited

15928648

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 02/09/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr James Nadim Amer

secretary · Since 02/09/2024

Mr Luca Dessy

director · Since 02/09/2024

BUSINESSMAN

ITALIAN · ENGLAND · Age 37

Also on 202 other boards

Mr Samuel Ari Gontha

director · Since 02/09/2024

BUSINESSMAN

SWISS · ENGLAND · Age 45

Also on 174 other boards

Mr Daniel Ofer

director · Since 02/09/2024

BUSINESSMAN

BRITISH · ENGLAND · Age 45

Also on 191 other boards

Mr Neil Law Weeks

director · Since 02/09/2024

LAWYER

BRITISH · ENGLAND · Age 64

Also on 422 other boards

James Nadim Amer

secretary · Since 02/09/2024

Luca Dessy

director · Since 02/09/2024

Italian · England · Age 37

Samuel Ari Gontha

director · Since 02/09/2024

Swiss · England · Age 45

Daniel Ofer

director · Since 02/09/2024

British · England · Age 45

Neil Law Weeks

director · Since 02/09/2024

British · England · Age 64

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

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line15th Floor Portman House
2026-06-15

5TH FLOOR PORTMAN HOUSE

post townLondon
2026-06-15

LONDON

officer appointedAMER, James Nadim
2026-06-15
officer appointedDESSY, Luca
2026-06-15
officer appointedGONTHA, Samuel Ari
2026-06-15
officer appointedOFER, Daniel
2026-06-15
officer appointedWEEKS, Neil Law
2026-06-15