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Tankers Brazil Limited

Tankers Brazil Limited is an active company incorporated on 17 December 2014 with the registered office located in London, Greater London. Tankers Brazil Limited was registered 11 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
09358717
Private limited company
Age
11 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
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 • 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
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Thomas Preben Hansen is a mutual person.
Active
Latina Maritime (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Whit Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Zipton Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Macin Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Voit Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Coche Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Ponsiv Shipping (UK) Ltd
Thomas Preben Hansen is a mutual person.
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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £3.8M (-100%)
Net Assets
£0
Increased by £3.8M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Adel Gabriel Nassif (PSC) Resigned
1 Month Ago on 10 Dec 2025
Adel Gabriel Nassif Resigned
1 Month Ago on 10 Dec 2025
Mr Richard Martin (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Small Accounts Submitted
3 Months Ago on 16 Oct 2025
Ioannis Anagnostopoulos Resigned
3 Months Ago on 18 Sep 2025
Mr Christopher James Harrison Details Changed
1 Year Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Mr Marshall Eugene Eisenberg (PSC) Details Changed
1 Year 7 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 13 December 2025 with updates
Submitted on 16 Dec 2025
Cessation of Adel Gabriel Nassif as a person with significant control on 10 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Adel Gabriel Nassif as a director on 10 December 2025
Submitted on 12 Dec 2025
Change of details for Mr Richard Martin as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Oct 2025
Termination of appointment of Ioannis Anagnostopoulos as a director on 18 September 2025
Submitted on 6 Oct 2025
Secretary's details changed for Mr Christopher James Harrison on 15 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Apr 2024
Repayment History
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