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Tepston Shipping (Uk) Limited

16925133

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 22/12/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 04/01/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

James Nadim Amer

secretary · Since 22/12/2025

Luca Dessy

director · Since 22/12/2025

Italian · England · Age 37

Samuel Gontha

director · Since 22/12/2025

Swiss · England · Age 45

Daniel Ofer

director · Since 22/12/2025

British · England · Age 45

Neil Law Weeks

director · Since 22/12/2025

British · England · Age 64

Persons with Significant Control

Mr Markus Caesar Heeb

Significant control

Swiss · Switzerland · Age 57

5th Floor, Portman House, London, W1H 6DU

Notified 22/12/2025

Change History

officer appointed → WEEKS, Neil Law
2026-05-04
officer appointed → AMER, James Nadim
2026-05-04
officer appointed → DESSY, Luca
2026-05-04
officer appointed → GONTHA, Samuel
2026-05-04
officer appointed → OFER, Daniel
2026-05-04
type → ltd
2026-05-04

Private Limited Company

address line1 → 5th Floor Portman House
2026-05-04

5TH FLOOR PORTMAN HOUSE

post town → London
2026-05-04

LONDON

status → active
2026-05-04

Active

Filing History4 filings

RESOLUTIONS

resolution

15/01/20261 page · PDF
MA

memorandum articles

15/01/202612 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/01/20261 page · PDF
Incorporated

incorporation company

22/12/202513 pages · PDF