UK Companies House feature
BEN MORE SHIPPING (UK) LIMITED
Profile
- Company number
- 07765874
- Status
- Active
- Incorporation
- 2011-09-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
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
“As part of a regular assessment of the Company's performance and position, the directors have reviewed the cash flow forecast for at least 12 months from the date of the approval of these financial statements. The directors, having considered these forecasts, the risks and associated mitigating actions, believe the Company is well placed to manage its risks and have assessed that there is a reasonable expectation that adequate financial resources will continue to be available for the foreseeable future.”
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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMER, James Nadim | Secretary | 2014-11-03 | — | — |
| KAMEDA, Hidemi | Director | 2022-05-18 | May 1963 | Japanese |
| OFER, Daniel | Director | 2011-09-07 | Aug 1980 | British |
| SATO, Kyosuke | Director | 2023-04-01 | May 1976 | Japanese |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Chaim | Secretary | 2011-09-07 | 2014-11-03 |
| HIGAKI, Yukito | Director | 2013-11-13 | 2022-05-18 |
| KAWASAKI, Shogo | Director | 2013-11-13 | 2016-10-11 |
| KLEIN, Chaim | Director | 2013-10-23 | 2013-11-13 |
| OZEKI, Hirohiko | Director | 2016-10-11 | 2022-05-18 |
| TSUNODA, Yoshihiro | Director | 2022-05-18 | 2023-04-01 |
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 | 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 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-18 | AP01 | officers | appoint person director company with name date |
| 2023-05-18 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-23 | AP01 | officers | appoint person director company with name date |
| 2022-05-23 | TM01 | officers | termination director company with name termination date |
| 2022-05-23 | AP01 | officers | appoint person director company with name date |
| 2022-05-23 | TM01 | officers | termination director company with name termination date |
| 2022-05-18 | AA | accounts | accounts with accounts type full |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
| 2021-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-07 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory