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Bayzon Shipping (UK) Limited

Bayzon Shipping (UK) Limited is an active company incorporated on 19 February 2008 with the registered office located in London, Greater London. Bayzon Shipping (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06508356
Private limited company
Age
17 years
Incorporated 19 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 • 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
Neil Law Weeks, Samuel Gontha, and 2 more are mutual people.
Active
Neos UK Limited
Neil Law Weeks, Samuel Gontha, and 2 more are mutual people.
Active
Lysis Shipping UK Limited
Neil Law Weeks, Samuel Gontha, 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
Daniel Ofer, Samuel Gontha, 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 (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
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£50.89K
Decreased by £3.07K (-6%)
Net Assets
-£50.89K
Increased by £3.07K (-6%)
Debt Ratio (%)
Unreported
Latest Activity
Markus Heeb (PSC) Appointed
19 Days Ago on 20 Oct 2025
Marshall Eisenberg (PSC) Resigned
19 Days Ago on 20 Oct 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Mar 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Samuel Ari Gontha Details Changed
3 Years Ago on 20 Sep 2022
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Documents
Cessation of Marshall Eisenberg as a person with significant control on 20 October 2025
Submitted on 22 Oct 2025
Notification of Markus Heeb as a person with significant control on 20 October 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
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 25 Sep 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 5 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 24 Sep 2022
Repayment History
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