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Fio Shipping (UK) Limited

Fio Shipping (UK) Limited is an active company incorporated on 19 February 2007 with the registered office located in London, Greater London. Fio Shipping (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06113604
Private limited company
Age
18 years
Incorporated 19 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
5th Floor Portman House
2 Portman Street
London
W1H 6DU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Mar 1962
Director • Businessman • British • Lives in England • Born in Aug 1980
Director • Businessman • Swiss • Lives in England • Born in Mar 1981
Director • Businessman • Italian • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn UK Limited
Luca Dessy, Daniel Ofer, and 2 more are mutual people.
Active
Neos UK Limited
Daniel Ofer, Neil Law Weeks, and 2 more are mutual people.
Active
Lysis Shipping UK Limited
Daniel Ofer, Neil Law Weeks, and 2 more are mutual people.
Active
Global Sea Shipping (UK) Limited
Daniel Ofer, Samuel Gontha, and 2 more are mutual people.
Active
Zodiac Maritime Chartering Limited
Luca Dessy, Daniel Ofer, and 2 more are mutual people.
Active
Nort Shipping (UK) Limited
Daniel Ofer, Samuel Gontha, and 2 more are mutual people.
Active
Carrion Maritime (UK) Limited
Daniel Ofer, Samuel Gontha, and 2 more are mutual people.
Active
Kadel Maritime Shipping (UK) Limited
Daniel Ofer, Samuel Gontha, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£14.67K
Decreased by £17.84K (-55%)
Net Assets
-£14.67K
Increased by £17.84K (-55%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Samuel Ari Gontha Details Changed
2 Years 12 Months Ago on 20 Sep 2022
Mr Samuel Ari Gontha Appointed
3 Years Ago on 1 Jul 2022
David Mark Ofer Resigned
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 6 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Mr Samuel Ari Gontha on 20 September 2022
Submitted on 27 Sep 2022
Termination of appointment of David Mark Ofer as a director on 1 July 2022
Submitted on 18 Jul 2022
Appointment of Mr Samuel Ari Gontha as a director on 1 July 2022
Submitted on 18 Jul 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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