opendata.bot
Company number
13890103

BECKETTS NAVIGATION (UK) LIMITED

Officer · AMER, James Nadim and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BECKETTS NAVIGATION (UK) LIMITED
Company number
13890103
Registered office
5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 February 2022
Status
Active
Age
4 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
16 Feb 2027
Confirmation statement — last
02 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 · 1 resigned

secretary
Appointed 03/02/2022
Active
director
Appointed 03/02/2022
Active
director
Appointed 01/07/2022
Active
director
Appointed 03/02/2022
Active
director
Appointed 03/02/2022
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
has significant influence or control
Notified 03/02/2022

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 07/1945 · United States has significant influence or control Control ended 20/10/2025 Controls 209 companies

Serving officers

secretary Appointed 03/02/2022
director Appointed 03/02/2022
director Appointed 01/07/2022
director Appointed 03/02/2022
director Appointed 03/02/2022

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
03/02/2022 Person with significant control added Mr Marshall Eisenberg
03/02/2022 Director appointed OFER, David Mark
03/02/2022 Director appointed WEEKS, Neil Law
03/02/2022 Director appointed OFER, Daniel
03/02/2022 Director appointed DESSY, Luca
03/02/2022 Secretary appointed AMER, James Nadim

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 BECKETTS NAVIGATION (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

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
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
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

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/13890103
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BECKETTS NAVIGATION (UK) LIMITED?
According to the official registry, the company number of BECKETTS NAVIGATION (UK) LIMITED is 13890103.
Where is BECKETTS NAVIGATION (UK) LIMITED registered?
The registered office is 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM.
Who runs BECKETTS NAVIGATION (UK) LIMITED?
AMER, James Nadim is listed among the officers of BECKETTS NAVIGATION (UK) LIMITED.
What is the SIC code of BECKETTS NAVIGATION (UK) LIMITED?
The nature of business is recorded under SIC code 50200 — Sea and coastal freight water transport.
Who controls BECKETTS NAVIGATION (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 BECKETTS NAVIGATION (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 BECKETTS NAVIGATION (UK) LIMITED (13890103)

BECKETTS NAVIGATION (UK) LIMITED is a private limited company incorporated on 3 February 2022 and registered in the United Kingdom under company number 13890103. Its registered office is at 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM. 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. 6 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 10 September 2026.

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