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Ertalik Shipping (Uk) Limited
16291251
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 04/03/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
50200
Sea and coastal freight water transportOfficers
Mr James Nadim Amer
secretary · Since 04/03/2025
James Nadim Amer
secretary · Since 04/03/2025
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
officer appointed → AMER, James Nadim
2026-09-27officer appointed → DESSY, Luca
2026-09-27officer appointed → GONTHA, Samuel Ari
2026-09-27officer appointed → OFER, Daniel
2026-09-27officer appointed → WEEKS, Neil Law
2026-09-27status → active
2026-09-27Active
type → ltd
2026-09-27Private Limited Company
address line1 → 5th Floor Portman House
2026-09-275TH FLOOR PORTMAN HOUSE
post town → London
2026-09-27LONDON
Filing History7 filings
Confirmation statement
confirmation statement with no updates
10/03/20263 pages · PDF
PSC notified
notification of a person with significant control
31/10/20252 pages · PDF
PSC07
cessation of a person with significant control
31/10/20251 page · PDF
RESOLUTIONS
resolution
13/03/20251 page · PDF
MA
memorandum articles
13/03/202512 pages · PDF
Accounts date changed
change account reference date company current shortened
10/03/20251 page · PDF
Incorporated
incorporation company
04/03/202513 pages · PDF