BOYENT MARITIME (UK) LIMITED

Key Data

Status

Active

Company No.

09643539

Incorporation date

17/06/2015

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/06/2015)

23/10/2025

Notification of Markus Heeb as a person with significant control on 2025-10-20

View PDF (2 pages)

23/10/2025

Cessation of Marshall Eisenberg as a person with significant control on 2025-10-20

View PDF (1 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

26/06/2025

Change of details for Mr Marshall Eisenberg as a person with significant control on 2025-05-01

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

27/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

29/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

27/09/2022

Director's details changed for Mr Samuel Ari Gontha on 2022-09-20

View PDF (2 pages)

13/07/2022

Appointment of Mr Samuel Ari Gontha as a director on 2022-07-01

View PDF (2 pages)

13/07/2022

Termination of appointment of David Mark Ofer as a director on 2022-07-01

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

24/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

07/10/2020

Director's details changed for Mr Daniel Guy Ofer on 2020-09-23

View PDF (2 pages)

07/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

01/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

25/11/2019

Director's details changed for Mr Luca Dessy on 2019-11-11

View PDF (2 pages)

06/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

01/07/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

19/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

01/12/2017

Termination of appointment of Ariel Samuel Klein as a director on 2017-12-01

View PDF (1 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

30/06/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

30/06/2017

Notification of Marshall Eisenberg as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Appointment of Mr Luca Dessy as a director on 2017-06-26

View PDF (2 pages)

22/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

29/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

05/08/2015

Resolutions

View PDF (15 pages)

18/06/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

17/06/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Ofer, Daniel Guy	Director	17/06/2015 - Present	296
Weeks, Neil Law	Director	17/06/2015 - Present	330
Klein, Ariel Samuel	Director	17/06/2015 - 01/12/2017	215
Ofer, David Mark	Director	17/06/2015 - 01/07/2022	171
Dessy, Luca	Director	26/06/2017 - Present	214

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOYENT MARITIME (UK) LIMITED

BOYENT MARITIME (UK) LIMITED is an(a) Active company incorporated on 17/06/2015 with the registered office located at 5th Floor Portman House, 2 Portman Street, London W1H 6DU. There are currently 5 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 BOYENT MARITIME (UK) LIMITED?

BOYENT MARITIME (UK) LIMITED is currently Active. It was registered on 17/06/2015 .

Where is BOYENT MARITIME (UK) LIMITED located?

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

What does BOYENT MARITIME (UK) LIMITED do?

BOYENT MARITIME (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BOYENT MARITIME (UK) LIMITED?

The latest filing was on 23/10/2025: Notification of Markus Heeb as a person with significant control on 2025-10-20.