UK Companies House feature
PONSIV SHIPPING (UK) LTD
Profile
- Company number
- 14333456
- Status
- Active
- Incorporation
- 2022-09-02
- 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 Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company changed its name from Unbox Marine (UK) Limited to Ponsiv Shipping (UK) Limited effective from 30 May 2024.”
- “The company entered into a shipbuilding contract during the year. The vessel which will be operated by the company is due to be delivered to the company on 31 July 2027.”
- “During the year the company issued 82 ordinary shares of £1 each in exchange for a debt of $8.2m owed to the sole shareholder.”
- “The immediate parent undertaking was previously Woods Maritime Inc, but this changed in December 2024 to Woods Finance Inc, through shares transfer.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Christopher James | Secretary | 2022-09-02 | — | — |
| HANSEN, Thomas Preben | Director | 2022-09-02 | Apr 1975 | Danish |
| MISHRA, Prashant | Director | 2024-07-01 | Aug 1964 | Indian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANAGNOSTOPOULOS, Ioannis | Director | 2022-09-02 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard John Martin | 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 | 2022-09-02 | Active |
| Mr Marshall Eugene Eisenberg | Individual | significant-influence-or-control-as-trust | 2022-09-02 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-24 | SH01 | capital | capital allotment shares |
| 2025-08-20 | SH01 | capital | capital allotment shares |
| 2025-07-23 | SH01 | capital | capital allotment shares |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-23 | AA | accounts | accounts with accounts type dormant |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AA01 | accounts | change account reference date company current extended |
| 2022-09-26 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-02 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory