Jastzab Shipping (Uk) Limited

15941186

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 06/09/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr James Nadim Amer

secretary · Since 06/09/2024

director · Since 06/09/2024

BUSINESSMAN

ITALIAN · ENGLAND

Also on 202 other boards

Mr Samuel Ari Gontha

director · Since 06/09/2024

BUSINESSMAN

SWISS · ENGLAND

Also on 174 other boards

director · Since 06/09/2024

BUSINESSMAN

BRITISH · ENGLAND

Also on 191 other boards

Mr Neil Law Weeks

director · Since 06/09/2024

LAWYER

BRITISH · ENGLAND

Also on 422 other boards

James Nadim Amer

secretary · Since 06/09/2024

director · Since 06/09/2024

Italian · England

Samuel Ari Gontha

director · Since 06/09/2024

Swiss · England

director · Since 06/09/2024

British · England

director · Since 06/09/2024

British · England

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

2026-10-17

Active

type → ltd

2026-10-17

Private Limited Company

address line1 → 5th Floor Portman House

2026-10-17

5TH FLOOR PORTMAN HOUSE

post town → London

2026-10-17

LONDON

officer appointed → AMER, James Nadim

2026-10-17

officer appointed → DESSY, Luca

2026-10-17

officer appointed → GONTHA, Samuel Ari

2026-10-17

officer appointed → OFER, Daniel

2026-10-17

officer appointed → WEEKS, Neil Law

2026-10-17

Filing History11 filings

PSC changed

change to a person with significant control

22/09/20262 pages · PDF

Confirmation statement

confirmation statement with no updates

08/09/20263 pages · PDF

PSC notified

notification of a person with significant control

02/11/20252 pages · PDF

PSC07

cessation of a person with significant control

02/11/20251 page · PDF

Accounts filed

accounts with accounts type dormant

18/09/20254 pages · PDF

Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF

PSC changed

change to a person with significant control

18/09/20252 pages · PDF

RESOLUTIONS

resolution

27/09/20241 page · PDF

MA

memorandum articles

27/09/202413 pages · PDF

Accounts date changed

change account reference date company current shortened

12/09/20241 page · PDF

Incorporated

incorporation company

06/09/202413 pages · PDF