YEBISU SHIPPING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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