ODESSOS SHIPPING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one