opendata.bot
Company number
08010387

VITCAY MARITIME (UK) LIMITED

Officer · AMER, James Nadim and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
VITCAY MARITIME (UK) LIMITED
Company number
08010387
Registered office
5th Floor Portman House, 2 Portman Street, London, W1H 6DU
Company type
Private limited company
Incorporated on
28 March 2012
Status
Active
Age
14 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
11 Apr 2027
Confirmation statement — last
28 Mar 2026

Officers

5 active · 5 resigned

secretary
Appointed 03/11/2014
Active
director
Appointed 26/06/2017
Active
director
Appointed 01/06/2022
Active
director
Appointed 28/03/2012
Active
director
Appointed 28/03/2012
Active

People with significant control

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

Mr Markus Heeb
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
Notified 20/10/2025
Mr Marshall Eisenberg
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
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 03/11/2014
director Appointed 26/06/2017
director Appointed 01/06/2022
director Appointed 28/03/2012
director Appointed 28/03/2012

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 Heeb
01/07/2022 Director resigned OFER, David Mark
01/06/2022 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
28/03/2012 Director appointed ZINGHER, Rami, Captain
28/03/2012 Director appointed KLEIN, Chaim
28/03/2012 Secretary appointed KLEIN, Chaim
28/03/2012 Director appointed WEEKS, Neil Law
28/03/2012 Director appointed OFER, Daniel

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 VITCAY MARITIME (UK) LIMITED

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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.

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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.

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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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Frequently asked questions

What is the company number of VITCAY MARITIME (UK) LIMITED?
According to the official registry, the company number of VITCAY MARITIME (UK) LIMITED is 08010387.
Where is VITCAY MARITIME (UK) LIMITED registered?
The registered office is 5th Floor Portman House, 2 Portman Street, London, W1H 6DU.
Who runs VITCAY MARITIME (UK) LIMITED?
AMER, James Nadim is listed among the officers of VITCAY MARITIME (UK) LIMITED.
What is the SIC code of VITCAY MARITIME (UK) LIMITED?
The nature of business is recorded under SIC code 50200 — Sea and coastal freight water transport.
Who controls VITCAY MARITIME (UK) LIMITED?
Mr Markus Heeb is recorded as a person with significant control, with 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.
When are the next accounts of VITCAY MARITIME (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 VITCAY MARITIME (UK) LIMITED (08010387)

VITCAY MARITIME (UK) LIMITED is a private limited company incorporated on 28 March 2012 and registered in the United Kingdom under company number 08010387. 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 Heeb. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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