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BEN NEVIS SHIPPING (UK) LIMITED

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BEN NEVIS SHIPPING (UK) LIMITED

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Key Data

Status

Active

Company No.

06394634

Incorporation date

09/10/2007

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Portman House, 2 Portman Street, London W1H 6DUCopy
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Latest events (Record since 09/10/2007)
dot icon22/10/2025
Cessation of Marshall Eisenberg as a person with significant control on 2025-10-20
View PDF (1 pages)
dot icon22/10/2025
Notification of Markus Heeb as a person with significant control on 2025-10-20
View PDF (2 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon22/09/2025
Full accounts made up to 2024-12-31
View PDF (17 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon06/09/2024
Full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon25/09/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon18/05/2023
Termination of appointment of Yoshihiro Tsunoda as a director on 2023-04-01
View PDF (1 pages)
dot icon18/05/2023
Appointment of Mr Kyosuke Sato as a director on 2023-04-01
View PDF (2 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon01/08/2022
Termination of appointment of David Mark Ofer as a director on 2022-07-01
View PDF (1 pages)
dot icon23/05/2022
Appointment of Mr Hidemi Kameda as a director on 2022-05-18
View PDF (2 pages)
dot icon23/05/2022
Appointment of Mr Yoshihiro Tsunoda as a director on 2022-05-18
View PDF (2 pages)
dot icon23/05/2022
Termination of appointment of Hirohiko Ozeki as a director on 2022-05-18
View PDF (1 pages)
dot icon23/05/2022
Termination of appointment of Yukito Higaki as a director on 2022-05-18
View PDF (1 pages)
dot icon18/05/2022
Full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon24/09/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon07/10/2020
Director's details changed for Mr Daniel Guy Ofer on 2020-09-23
View PDF (2 pages)
dot icon07/10/2020
Full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon25/11/2019
Director's details changed for Mr David Mark Ofer on 2015-06-01
View PDF (2 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon06/09/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon20/04/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon09/03/2018
Notification of Marshall Eisenberg as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/03/2018
Withdrawal of a person with significant control statement on 2018-03-08
View PDF (2 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon27/04/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon11/10/2016
Appointment of Mr Hirohiko Ozeki as a director on 2016-10-11
View PDF (2 pages)
dot icon11/10/2016
Termination of appointment of Shogo Kawasaki as a director on 2016-10-11
View PDF (1 pages)
dot icon17/05/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon21/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Appointment of Mr James Nadim Amer as a secretary on 2014-11-03
View PDF (2 pages)
dot icon16/09/2015
Termination of appointment of Chaim Klein as a secretary on 2014-11-03
View PDF (1 pages)
dot icon05/05/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon07/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon02/09/2014
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2014-09-02
View PDF (1 pages)
dot icon02/01/2014
Appointment of Mr David Mark Ofer as a director
View PDF (2 pages)
dot icon02/01/2014
Termination of appointment of Rami Zingher as a director
View PDF (1 pages)
dot icon07/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2013
Director's details changed for Mr Daniel Guy Ofer on 2013-07-01
View PDF (2 pages)
dot icon08/05/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon02/11/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon25/01/2012
Director's details changed for Captain Rami Zingher on 2012-01-09
View PDF (2 pages)
dot icon06/12/2011
Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-06
View PDF (1 pages)
dot icon24/11/2011
Appointment of Shogo Kawasaki as a director
View PDF (3 pages)
dot icon22/11/2011
Termination of appointment of Takeo Akamatsu as a director
View PDF (1 pages)
dot icon28/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (7 pages)
dot icon18/05/2011
Director's details changed for Mr Daniel Guy Ofer on 2011-03-31
View PDF (2 pages)
dot icon10/04/2011
Termination of appointment of Amnon Lion as a director
View PDF (1 pages)
dot icon05/04/2011
Appointment of Daniel Guy Ofer as a director
View PDF (3 pages)
dot icon09/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (2 pages)
dot icon02/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (7 pages)
dot icon11/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (2 pages)
dot icon03/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Director's details changed for Takeo Akamatsu on 2009-10-01
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Yukito Higaki on 2009-10-01
View PDF (2 pages)
dot icon15/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon27/10/2008
Return made up to 09/10/08; full list of members
View PDF (4 pages)
dot icon18/03/2008
Registered office changed on 18/03/2008 from 9TH floor lynton house 7/12 tavistock square london WC1H 9TP
View PDF (1 pages)
dot icon25/10/2007
Accounting reference date extended from 31/10/08 to 31/12/08
View PDF (1 pages)
dot icon09/10/2007
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ofer, David Mark
Director
30/11/2013 - 01/07/2022
171
Lion, Amnon
Director
09/10/2007 - 31/03/2011
149
Zingher, Rami, Captain
Director
09/10/2007 - 30/11/2013
176
Akamatsu, Takeo
Director
09/10/2007 - 21/11/2011
-
Higaki, Yukito
Director
09/10/2007 - 18/05/2022
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEN NEVIS SHIPPING (UK) LIMITED

BEN NEVIS SHIPPING (UK) LIMITED is an(a) Active company incorporated on 09/10/2007 with the registered office located at 5th Floor Portman House, 2 Portman Street, London W1H 6DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN NEVIS SHIPPING (UK) LIMITED?

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BEN NEVIS SHIPPING (UK) LIMITED is currently Active. It was registered on 09/10/2007 .

Where is BEN NEVIS SHIPPING (UK) LIMITED located?

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BEN NEVIS SHIPPING (UK) LIMITED is registered at 5th Floor Portman House, 2 Portman Street, London W1H 6DU.

What does BEN NEVIS SHIPPING (UK) LIMITED do?

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BEN NEVIS SHIPPING (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BEN NEVIS SHIPPING (UK) LIMITED?

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The latest filing was on 22/10/2025: Cessation of Marshall Eisenberg as a person with significant control on 2025-10-20.