UK Companies House feature
YEBISU SHIPPING LIMITED
Profile
- Company number
- 05544175
- Status
- Active
- Incorporation
- 2005-08-23
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The company paid dividends of $10,000,000 during the year (2023: $nil).”
- “There was higher profit in the year due to higher revenue from charter hire.”
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 · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMER, James Nadim | Secretary | 2014-11-03 | — | — |
| GONTHA, Samuel | Director | 2022-07-01 | Mar 1981 | Swiss |
| MAHALINGAM, Chandra | Director | 2022-04-01 | Aug 1964 | British |
| NAKAO, Keigo | Director | 2024-04-01 | Dec 1985 | Japanese |
| OFER, Daniel Guy | Director | 2011-03-31 | Aug 1980 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Chaim | Secretary | 2005-08-23 | 2014-11-03 |
| ASO, Tomotaka | Director | 2010-12-21 | 2014-04-07 |
| HAMANO, Yoshiaki | Director | 2012-04-02 | 2012-12-15 |
| ICHIHARA, Yasuhiro | Director | 2012-12-15 | 2015-10-12 |
| KAMBARA, Nobuyuki | Director | 2021-04-01 | 2022-04-01 |
| KLEIN, Chaim | Director | 2005-08-23 | 2005-10-04 |
| KOIZUMI, Takuya | Director | 2007-04-01 | 2009-04-01 |
| LION, Amnon | Director | 2005-08-23 | 2011-03-31 |
| MAKINO, Yoshihiro | Director | 2022-04-01 | 2024-04-01 |
| NAKANO, Katsuya | Director | 2009-04-01 | 2012-04-02 |
| OFER, David Mark | Director | 2013-11-30 | 2022-07-01 |
| SOMEYA, Mitsuo | Director | 2015-10-12 | 2017-12-15 |
| TABATA, Takeshi | Director | 2018-10-01 | 2022-04-01 |
| TERAJIMA, Shogo | Director | 2005-10-04 | 2010-12-21 |
| WEEKS, Neil Law | Director | 2005-08-23 | 2005-10-04 |
| YAMAMOTO, Shohei | Director | 2005-10-04 | 2007-04-01 |
| YAMAMOTO, Takashi | Director | 2017-12-15 | 2021-04-01 |
| YOKOYAMA, Tsutomu | Director | 2014-04-07 | 2018-10-01 |
| ZINGHER, Rami, Captain | Director | 2005-08-23 | 2013-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Markus Heeb | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2025-10-20 | Active |
| Mr Marshall Eisenberg | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2025-10-20 |
| Nippon Yusen Kabushiki Kaisha | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-08-09 | CH01 | officers | change person director company with change date |
| 2024-08-09 | CH01 | officers | change person director company with change date |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-27 | AP01 | officers | appoint person director company with name date |
| 2024-06-27 | TM01 | officers | termination director company with name termination date |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | CH01 | officers | change person director company with change date |
| 2022-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-24 | AP01 | officers | appoint person director company with name date |
| 2022-07-24 | TM01 | officers | termination director company with name termination date |
| 2022-05-18 | AA | accounts | accounts with accounts type full |
| 2022-05-13 | AP01 | officers | appoint person director company with name date |
| 2022-05-13 | AP01 | officers | appoint person director company with name date |
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.