opendata.bot
Company number
07540231

SHAZ SHIPPING (UK) LIMITED

Officer · AMER, James Nadim and 9 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SHAZ SHIPPING (UK) LIMITED
Company number
07540231
Registered office
5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Company type
Private Limited Company
Incorporated on
23 February 2011
Status
Active
Age
15 years
Nature of business (SIC)
50200 — Sea and coastal freight water transport
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 5 resigned

AMER, James Nadim
secretary
Appointed 03/11/2014
Active
DESSY, Luca
director
Appointed 26/06/2017
Active
GONTHA, Samuel Ari
director
Appointed 01/07/2022
Active
OFER, Daniel
director
Appointed 31/03/2011
Active
WEEKS, Neil Law
director
Appointed 23/02/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Markus Caesar Heeb
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 20/10/2025
Mr Marshall Eisenberg
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Markus Caesar Heeb
born 09/1968 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 20/10/2025 Controls 17 companies
Mr Marshall Eisenberg
born 04/1945 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 20/10/2025 Controls 3 companies

Serving officers

AMER, James Nadim
secretary Appointed 03/11/2014
DESSY, Luca
director Appointed 26/06/2017
GONTHA, Samuel Ari
director Appointed 01/07/2022
OFER, Daniel
director Appointed 31/03/2011
WEEKS, Neil Law
director Appointed 23/02/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2025 Person with significant control ceased Mr Marshall Eisenberg —
20/10/2025 Person with significant control added — Mr Markus Caesar Heeb
01/07/2022 Director resigned OFER, David Mark —
01/07/2022 Director appointed — GONTHA, Samuel Ari
01/12/2017 Director resigned KLEIN, Ariel Samuel —
26/06/2017 Director appointed — DESSY, Luca
06/04/2016 Person with significant control added — Mr Marshall Eisenberg
03/11/2014 Director resigned KLEIN, Chaim —
03/11/2014 Secretary resigned KLEIN, Chaim —
03/11/2014 Director appointed — KLEIN, Ariel Samuel
03/11/2014 Secretary appointed — AMER, James Nadim
30/11/2013 Director resigned ZINGHER, Rami, Captain —
30/11/2013 Director appointed — OFER, David Mark
31/03/2011 Director appointed — OFER, Daniel
23/02/2011 Director appointed — ZINGHER, Rami, Captain
23/02/2011 Director appointed — KLEIN, Chaim
23/02/2011 Secretary appointed — KLEIN, Chaim
23/02/2011 Director appointed — WEEKS, Neil Law

Financial highlights

No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHAZ SHIPPING (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07540231
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SHAZ SHIPPING (UK) LIMITED?▾
According to the official registry, the company number of SHAZ SHIPPING (UK) LIMITED is 07540231.
Where is SHAZ SHIPPING (UK) LIMITED registered?▾
The registered office is 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU.
Who runs SHAZ SHIPPING (UK) LIMITED?▾
AMER, James Nadim is listed among the officers of SHAZ SHIPPING (UK) LIMITED.
What is the SIC code of SHAZ SHIPPING (UK) LIMITED?▾
The nature of business is recorded under SIC code 50200 — Sea and coastal freight water transport.
Who controls SHAZ SHIPPING (UK) LIMITED?▾
Mr Markus Caesar Heeb is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of SHAZ SHIPPING (UK) LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SHAZ SHIPPING (UK) LIMITED (07540231)

SHAZ SHIPPING (UK) LIMITED is a private limited company incorporated on 23 February 2011 and registered in the United Kingdom under company number 07540231. Its registered office is at 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU. The recorded nature of business is sea and coastal freight water transport (SIC 50200). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Markus Caesar Heeb. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

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Sea and coastal freight water transport across UK registers

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