UK Companies House feature
ZODIAC MARITIME CHARTERING LIMITED
Profile
- Company number
- 05073877
- Status
- Active
- Incorporation
- 2004-03-15
- 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
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future. Accordingly, the directors have adopted the going concern basis of accounting in preparing the financial statements.”
Significant events
- “During the year the company installed additional fittings on some of the vessels in operation to make them more environmental friendly.”
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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMER, James Nadim | Secretary | 2014-11-03 | — | — |
| DESSY, Luca | Director | 2017-06-26 | Feb 1989 | Italian |
| GONTHA, Samuel | Director | 2022-07-01 | Mar 1981 | Swiss |
| OFER, Daniel | Director | 2011-03-31 | Aug 1980 | British |
| WEEKS, Neil Law | Director | 2004-03-15 | Mar 1962 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Chaim | Secretary | 2004-03-15 | 2014-11-03 |
| KLEIN, Ariel Samuel | Director | 2014-11-03 | 2017-12-01 |
| KLEIN, Chaim | Director | 2004-03-15 | 2014-11-03 |
| LION, Amnon | Director | 2004-03-15 | 2011-03-31 |
| OFER, David Mark | Director | 2013-11-30 | 2022-07-01 |
| ZINGHER, Rami, Captain | Director | 2004-03-15 | 2013-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Markus Heeb | 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, significant-influence-or-control-as-trust | 2025-10-20 | Ceased 2025-11-24 |
| Mr Markus Heeb | 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, significant-influence-or-control-as-trust | 2025-10-20 | Active |
| Mr Marshall Eisenberg | 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, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2025-10-20 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-22 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-21 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | CH01 | officers | change person director company with change date |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | AP01 | officers | appoint person director company with name date |
| 2022-07-19 | TM01 | officers | termination director company with name termination date |
| 2022-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
| 2021-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-23 | CH01 | officers | change person director company with change date |
| 2020-10-06 | AA | accounts | accounts with accounts type full |
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.