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Kalsoy Navigation (UK) Limited

Kalsoy Navigation (UK) Limited is an active company incorporated on 2 December 2021 with the registered office located in London, Greater London. Kalsoy Navigation (UK) Limited was registered 3 years ago.
Status
Active
Active since 3 years ago
Company No
13777450
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
5th Floor Portman House
2 Portman Street
London
W1H 6DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Feb 1989
Director • Businessman • Swiss • Lives in England • Born in Mar 1981
Director • Solicitor • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn UK Limited
Luca Dessy, Samuel Gontha, and 2 more are mutual people.
Active
Neos UK Limited
Luca Dessy, Samuel Gontha, and 2 more are mutual people.
Active
Lysis Shipping UK Limited
Luca Dessy, Samuel Gontha, and 2 more are mutual people.
Active
Global Sea Shipping (UK) Limited
Daniel Ofer, Luca Dessy, 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
Samuel Gontha, Daniel Ofer, and 2 more are mutual people.
Active
Kadel Maritime Shipping (UK) Limited
Neil Law Weeks, Luca Dessy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
-£19.1K
Increased by £10.3K (+117%)
Net Assets
-£19.1K
Decreased by £10.3K (+117%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Samuel Ari Gontha Details Changed
3 Years 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
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a dormant 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 29 Sep 2022
Termination of appointment of David Mark Ofer as a director on 1 July 2022
Submitted on 22 Jul 2022
Appointment of Mr Samuel Ari Gontha as a director on 1 July 2022
Submitted on 22 Jul 2022
Repayment History
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