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Zodiac Maritime Chartering Limited

Zodiac Maritime Chartering Limited is an active company incorporated on 15 March 2004 with the registered office located in London, Greater London. Zodiac Maritime Chartering Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05073877
Private limited company
Age
21 years
Incorporated 15 March 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor Portman House
Portman Street
London
W1H 6DU
Same address for the past 11 years
Telephone
02073332222
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Markus Heeb
PSC • PSC • Swiss • Lives in Switzerland • Born in Sep 2025
Director • British • Lives in England • Born in Aug 1980
Director • Swiss • Lives in England • Born in Mar 1981
Director • Italian • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn UK Limited
Samuel Gontha, Luca Dessy, and 2 more are mutual people.
Active
Neos UK Limited
Samuel Gontha, Luca Dessy, and 2 more are mutual people.
Active
Lysis Shipping UK Limited
Samuel Gontha, Luca Dessy, and 2 more are mutual people.
Active
Global Sea Shipping (UK) Limited
Luca Dessy, Daniel Ofer, and 2 more are mutual people.
Active
Nort Shipping (UK) Limited
Neil Law Weeks, Luca Dessy, and 2 more are mutual people.
Active
Carrion Maritime (UK) Limited
Luca Dessy, Neil Law Weeks, and 2 more are mutual people.
Active
Kadel Maritime Shipping (UK) Limited
Neil Law Weeks, Luca Dessy, and 2 more are mutual people.
Active
Fio Shipping (UK) Limited
Luca Dessy, Neil Law Weeks, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£165.89M
Increased by £50.48M (+44%)
Employees
Unreported
Same as previous period
Total Assets
£667.49M
Increased by £323.63M (+94%)
Total Liabilities
-£572.6M
Increased by £271.57M (+90%)
Net Assets
£94.9M
Increased by £52.07M (+122%)
Debt Ratio (%)
86%
Decreased by 1.76% (-2%)
Latest Activity
Markus Heeb (PSC) Appointed
18 Days Ago on 20 Oct 2025
Markus Heeb (PSC) Appointed
18 Days Ago on 20 Oct 2025
Marshall Eisenberg (PSC) Resigned
18 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Mr Samuel Ari Gontha Details Changed
3 Years Ago on 20 Sep 2022
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Documents
Notification of Markus Heeb as a person with significant control on 20 October 2025
Submitted on 22 Oct 2025
Cessation of Marshall Eisenberg as a person with significant control on 20 October 2025
Submitted on 21 Oct 2025
Notification of Markus Heeb as a person with significant control on 20 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 16 Mar 2023
Director's details changed for Mr Samuel Ari Gontha on 20 September 2022
Submitted on 3 Oct 2022
Repayment History
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