UK Companies House feature
ZODIAC TANKERS CHARTERING LIMITED
Profile
- Company number
- 08485032
- Status
- Active
- Incorporation
- 2013-04-12
- 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
- DJH Audit Ltd
- 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. The validity of the going concern concept is dependent on the group not withdrawing their support. The directors are not aware of of any intention of support being withdrawn.”
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 · 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 | 2013-04-12 | Aug 1980 | British |
| WEEKS, Neil Law | Director | 2013-04-12 | Mar 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Chaim | Secretary | 2013-04-12 | 2014-11-03 |
| KLEIN, Ariel Samuel | Director | 2014-11-03 | 2017-12-01 |
| KLEIN, Chaim | Director | 2013-04-12 | 2014-11-03 |
| OFER, David Mark | Director | 2013-04-12 | 2022-07-01 |
| ZINGHER, Rami, Captain | Director | 2013-04-12 | 2013-04-16 |
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 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-05-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-04-25 | 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 |
| 2022-07-15 | AP01 | officers | appoint person director company with name date |
| 2022-07-15 | TM01 | officers | termination director company with name termination date |
| 2022-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
| 2021-04-26 | 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 |
| 2020-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory