VERPOL SHIPPING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-12 (in 4mo)
Last made up 2025-08-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The company ceased its operations in November 2024. The directors have therefore not prepared the financial statements on the going concern basis but on the break-up basis. However, there are no material differences between these accounts and those prepared on the going concern basis.
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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
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased its operations in November 2024. The directors have therefore not prepared the financial statements on the going concern basis but on the break-up basis. However, there are no material differences between these accounts and those prepared on the going concern basis.”
Significant events
- “The company ceased its operations on 19 November 2024 when the vessel it operated, Fulham Road was sold.”
- “The increase in profits was mainly due to the profit on disposal of the vessel.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 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 | 2012-08-29 | Aug 1980 | British |
| WEEKS, Neil Law | Director | 2012-08-29 | Mar 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Chaim | Secretary | 2012-08-29 | 2014-11-03 |
| KLEIN, Ariel Samuel | Director | 2014-11-03 | 2017-12-01 |
| KLEIN, Chaim | Director | 2012-08-29 | 2014-11-03 |
| OFER, David Mark | Director | 2013-11-30 | 2022-07-01 |
| ZINGHER, Rami, Captain | Director | 2012-08-29 | 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 | 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 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-16 | 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 | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | 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 | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
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