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Ponsiv Shipping (UK) Ltd

Ponsiv Shipping (UK) Ltd is an active company incorporated on 2 September 2022 with the registered office located in London, Greater London. Ponsiv Shipping (UK) Ltd was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14333456
Private limited company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (1 month remaining)
Last change occurred 11 months 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 26 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
3
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • Danish • Lives in England • Born in Apr 1975
Director • Indian • Lives in UK • Born in Aug 1964
Mr Richard John Martin
PSC • British • Lives in England • Born in Dec 1957
Mr Marshall Eugene Eisenberg
PSC • American • Lives in United States • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Odessos Shipping (UK) Limited
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
Tankers Brazil 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£6.92M
Increased by £6.92M (+692276800%)
Total Liabilities
-£374.57K
Increased by £374.57K (%)
Net Assets
£6.55M
Increased by £6.55M (+654819700%)
Debt Ratio (%)
5%
Increased by 5.41% (%)
Latest Activity
Mr Richard Martin (PSC) Details Changed
18 Days Ago on 1 Dec 2025
Full Accounts Submitted
5 Months Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Sep 2024
Mr Prashant Mishra Appointed
1 Year 5 Months Ago on 1 Jul 2024
Ioannis Anagnostopoulos Resigned
1 Year 5 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Sep 2023
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Documents
Change of details for Mr Richard Martin as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Registration of charge 143334560002, created on 28 October 2024
Submitted on 30 Oct 2024
Registration of charge 143334560001, created on 28 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 13 Sep 2024
Appointment of Mr Prashant Mishra as a director on 1 July 2024
Submitted on 5 Jul 2024
Repayment History
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