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Breeza Sea Carriers Shipping (UK) Limited

Breeza Sea Carriers Shipping (UK) Limited is an active company incorporated on 3 May 2005 with the registered office located in London, Greater London. Breeza Sea Carriers Shipping (UK) Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Voluntary strike-off pending since 14 days ago
Company No
05441957
Private limited company
Age
20 years
Incorporated 3 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (7 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (5 months remaining)
Last change occurred 3 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 (9 months remaining)
Address
Colette House 2nd Floor
52-55 Piccadilly
London
W1J 0DX
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 5th Floor 7 Clarges Street London W1J 8AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Commercial Director • Danish • Lives in England • Born in Apr 1975
Mr Marshall Eugene Eisenberg
PSC • American • Lives in United States • Born in Jul 1945
Mr Richard John Martin
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Abatan Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Jamris Maritime (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Eastern Pacific Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Eps Chartering (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Danestead Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £413K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £55.2M (-100%)
Total Liabilities
-£7.19K
Decreased by £23.12M (-100%)
Net Assets
-£7.19K
Decreased by £32.08M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
14 Days Ago on 2 Dec 2025
Mr Richard Martin (PSC) Details Changed
15 Days Ago on 1 Dec 2025
Application To Strike Off
26 Days Ago on 20 Nov 2025
Ioannis Anagnostopoulos Resigned
2 Months Ago on 18 Sep 2025
Full Accounts Submitted
6 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Mr Christopher James Harrison Details Changed
11 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Mr Marshall Eugene Eisenberg (PSC) Details Changed
1 Year 6 Months Ago on 5 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2025
Change of details for Mr Richard Martin as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Application to strike the company off the register
Submitted on 20 Nov 2025
Replacement filing of SH01 - 19/09/25 Statement of Capital gbp 1
Submitted on 22 Oct 2025
Termination of appointment of Ioannis Anagnostopoulos as a director on 18 September 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Secretary's details changed for Mr Christopher James Harrison on 15 January 2025
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Repayment History
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