Zodiac Maritime Limited

Company Name	Zodiac Maritime Limited
Directors	Daniel Ofer and Samuel Gontha
Company Status	Active
Company Number	01240802
Category	Private Limited Company
Incorporation Date	16 January 1976(48 years, 3 months ago)
Previous Name	Zodiac Maritime Agencies Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Daniel Ofer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(35 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Samuel Gontha
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Swiss
Status	Current
Appointed	11 April 2011(35 years, 3 months after company formation)
Appointment Duration	13 years
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr James Nadim Amer
Status	Current
Appointed	03 November 2014(38 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Amnon Lion
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(15 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG

Secretary Name	Mr Chaim Klein
Nationality	British
Status	Resigned
Appointed	29 June 1991(15 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Capt Rami Zingher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(25 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	East Penthouse St James Close Prince Albert Road London NW8 7LG

Director Name	Mr David Mark Ofer
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(37 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Contact

Website	www.zodiac-maritime.com

Location

Registered Address	5th Floor Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£46,384,575
Gross Profit	£27,880,764
Net Worth	£7,092,420
Cash	£1,455,521
Current Liabilities	£3,804,320

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

21 May 2014	Delivered on: 23 May 2014 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
28 March 2014	Delivered on: 31 March 2014 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 June 2002	Delivered on: 21 June 2002 Persons entitled: Deutsche Schiffsbank Aktiengesellschft Classification: A tripartite assignment Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interests of every kind which the company now or at any later time has to or in connection all policies and contracts of insurance including entries of the panama flag motor vessel "amber" (the ship) in any protection and indemnity or war risks association which are effected or taken out from time to time for the benefit of the company in respect of the ship. Outstanding
23 September 1987	Delivered on: 29 September 1987 Satisfied on: 7 March 1989 Persons entitled: The Chase Manhattan Bank. N.A. Classification: Full mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 November 2023	Director's details changed for Mr Daniel Guy Ofer on 28 November 2023 (2 pages)
28 November 2023	Director's details changed for Mr Samuel Ari Gontha on 28 November 2023 (2 pages)
15 August 2023	Group of companies' accounts made up to 31 December 2022 (27 pages)
4 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
3 October 2022	Director's details changed for Mr Samuel Ari Gontha on 20 September 2022 (2 pages)
15 July 2022	Termination of appointment of David Mark Ofer as a director on 1 July 2022 (1 page)
3 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
18 May 2022	Group of companies' accounts made up to 31 December 2021 (27 pages)
24 September 2021	Group of companies' accounts made up to 31 December 2020 (28 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
23 October 2020	Director's details changed for Mr Daniel Guy Ofer on 23 September 2020 (2 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
3 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
13 June 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
5 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
20 April 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
28 November 2017	Satisfaction of charge 2 in full (4 pages)
28 November 2017	Satisfaction of charge 2 in full (4 pages)
7 July 2017	Notification of Marshall Eisenberg as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 July 2017	Notification of Marshall Eisenberg as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Marshall Eisenberg as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
19 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
19 June 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
18 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 90,000 (7 pages)
18 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 90,000 (7 pages)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
29 April 2016	Director's details changed for Mr Samuel Ari Gontha on 28 April 2016 (2 pages)
29 April 2016	Director's details changed for Mr Samuel Ari Gontha on 28 April 2016 (2 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 90,000 (4 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 90,000 (4 pages)
16 June 2015	Director's details changed for Mr Samuel Ari Gontha on 15 November 2014 (2 pages)
16 June 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
16 June 2015	Director's details changed for Mr Samuel Ari Gontha on 15 November 2014 (2 pages)
16 June 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
16 June 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
11 May 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
11 May 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
1 May 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
1 May 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
1 May 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
1 May 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
1 May 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
1 May 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
1 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 1 September 2014 (1 page)
1 September 2014	Company name changed zodiac maritime agencies LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution (3 pages)
1 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 1 September 2014 (1 page)
1 September 2014	Company name changed zodiac maritime agencies LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 (3 pages)
12 August 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
12 August 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 90,000 (5 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 90,000 (5 pages)
23 May 2014	Registration of charge 012408020004 (35 pages)
23 May 2014	Registration of charge 012408020004 (35 pages)
31 March 2014	Registration of charge 012408020003 (35 pages)
31 March 2014	Registration of charge 012408020003 (35 pages)
16 December 2013	Termination of appointment of Rami Zingher as a director (1 page)
16 December 2013	Termination of appointment of Rami Zingher as a director (1 page)
29 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
29 October 2013	Director's details changed for Mr David Mark Ofer on 8 April 2013 (2 pages)
29 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
29 October 2013	Director's details changed for Mr David Mark Ofer on 30 June 2013 (2 pages)
29 October 2013	Director's details changed for Mr David Mark Ofer on 30 June 2013 (2 pages)
29 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
29 October 2013	Director's details changed for Mr David Mark Ofer on 8 April 2013 (2 pages)
29 October 2013	Director's details changed for Mr David Mark Ofer on 8 April 2013 (2 pages)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
16 July 2013	Director's details changed for Mr Daniel Guy Ofer on 31 March 2013 (2 pages)
16 July 2013	Director's details changed for Mr Daniel Guy Ofer on 31 March 2013 (2 pages)
16 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
9 April 2013	Appointment of Mr David Mark Ofer as a director (2 pages)
9 April 2013	Appointment of Mr David Mark Ofer as a director (2 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
18 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
18 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
18 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
6 December 2011	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 6 December 2011 (1 page)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
31 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
31 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
12 April 2011	Appointment of Mr Samuel Ari Gontha as a director (2 pages)
12 April 2011	Appointment of Mr Samuel Ari Gontha as a director (2 pages)
11 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
11 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
18 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
18 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
11 September 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
11 September 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
8 July 2008	Return made up to 24/06/08; full list of members (3 pages)
8 July 2008	Return made up to 24/06/08; full list of members (3 pages)
8 July 2008	Location of register of members (1 page)
8 July 2008	Location of register of members (1 page)
18 March 2008	Registered office changed on 18/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP (1 page)
18 March 2008	Registered office changed on 18/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP (1 page)
2 July 2007	Return made up to 24/06/07; full list of members (2 pages)
2 July 2007	Return made up to 24/06/07; full list of members (2 pages)
6 June 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
6 June 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
10 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
10 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
3 July 2006	Return made up to 24/06/06; full list of members (2 pages)
3 July 2006	Return made up to 24/06/06; full list of members (2 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
10 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
10 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
24 June 2005	Return made up to 24/06/05; full list of members (2 pages)
24 June 2005	Return made up to 24/06/05; full list of members (2 pages)
31 March 2005	Auditor's resignation (1 page)
31 March 2005	Auditor's resignation (1 page)
14 July 2004	Return made up to 24/06/04; full list of members (7 pages)
14 July 2004	Return made up to 24/06/04; full list of members (7 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
1 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
1 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
30 June 2003	Return made up to 24/06/03; full list of members (7 pages)
30 June 2003	Return made up to 24/06/03; full list of members (7 pages)
2 October 2002	Memorandum and Articles of Association (7 pages)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2002	Memorandum and Articles of Association (7 pages)
13 September 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
13 September 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
15 July 2002	Return made up to 24/06/02; full list of members (7 pages)
15 July 2002	Return made up to 24/06/02; full list of members (7 pages)
21 June 2002	Particulars of mortgage/charge (4 pages)
21 June 2002	Particulars of mortgage/charge (4 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
17 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
3 July 2001	Return made up to 24/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 2001	Return made up to 24/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2000	Full group accounts made up to 31 December 1999 (17 pages)
24 July 2000	Return made up to 24/06/00; full list of members (6 pages)
24 July 2000	Return made up to 24/06/00; full list of members (6 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (17 pages)
29 July 1999	Full group accounts made up to 31 December 1998 (17 pages)
29 July 1999	Full group accounts made up to 31 December 1998 (17 pages)
14 July 1999	Return made up to 24/06/99; no change of members (4 pages)
14 July 1999	Return made up to 24/06/99; no change of members (4 pages)
29 June 1998	Full group accounts made up to 31 December 1997 (17 pages)
29 June 1998	Full group accounts made up to 31 December 1997 (17 pages)
29 June 1998	Return made up to 24/06/98; no change of members (4 pages)
29 June 1998	Return made up to 24/06/98; no change of members (4 pages)
30 June 1997	Full group accounts made up to 31 December 1996 (17 pages)
30 June 1997	Return made up to 24/06/97; full list of members (6 pages)
30 June 1997	Return made up to 24/06/97; full list of members (6 pages)
30 June 1997	Full group accounts made up to 31 December 1996 (17 pages)
15 July 1996	Full group accounts made up to 31 December 1995 (17 pages)
15 July 1996	Return made up to 24/06/96; full list of members (6 pages)
15 July 1996	Return made up to 24/06/96; full list of members (6 pages)
15 July 1996	Full group accounts made up to 31 December 1995 (17 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
3 July 1995	Return made up to 24/06/95; no change of members (4 pages)
3 July 1995	Return made up to 24/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 November 1988	Memorandum and Articles of Association (7 pages)
23 August 1988	Resolutions RES ‐ (1 page)
16 January 1976	Certificate of incorporation (1 page)
16 January 1976	Certificate of incorporation (1 page)
16 January 1976	Certificate of incorporation (1 page)
16 January 1976	Certificate of incorporation (1 page)

Zodiac Maritime Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London