UK Companies House feature
ODESSOS SHIPPING (UK) LIMITED
Profile
- Company number
- 04814718
- Status
- Active
- Incorporation
- 2003-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased its operations on 9 March 2023 when the vessel was sold. The accounts have therefore not been prepared on the going concern basis.”
Significant events
- “The company ceased its operations on 9 March 2023 when the vessel was sold.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Christopher James | Secretary | 2021-05-26 | — | — |
| HANSEN, Thomas Preben | Director | 2021-07-01 | Apr 1975 | Danish |
| MISHRA, Prashant | Director | 2024-07-01 | Aug 1964 | Indian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUO, Yan | Secretary | 2014-11-14 | 2021-05-26 |
| KLEIN, Chaim | Secretary | 2003-06-30 | 2013-09-25 |
| WEEKS, Neil Law | Secretary | 2013-09-25 | 2014-11-14 |
| AHLQVIST, Per Roine | Director | 2014-01-09 | 2015-12-18 |
| ANAGNOSTOPOULOS, Ioannis | Director | 2015-12-01 | 2024-07-01 |
| KLEIN, Chaim | Director | 2003-07-21 | 2013-09-25 |
| LANCELLO, Filippo, Mr. | Director | 2017-08-25 | 2021-07-01 |
| LION, Amnon | Director | 2003-06-30 | 2011-03-31 |
| OFER, Daniel Guy | Director | 2011-03-31 | 2013-09-25 |
| VASILEV, Totyu Gyurov | Director | 2014-11-14 | 2017-08-25 |
| WEEKS, Neil Law | Director | 2003-07-21 | 2014-11-14 |
| ZINGHER, Rami, Captain | Director | 2003-06-30 | 2014-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard John Martin | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2021-01-31 | Active |
| Midwinter Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-31 |
| Mr Marshall Eugene Eisenberg | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-22 | RP01SH01 | miscellaneous | legacy |
| 2025-09-25 | SH01 | capital | capital allotment shares |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | CH03 | officers | change person secretary company with change date |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-07 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.