Ben More Shipping (UK) Limited

Active07765874 Private limited company
Incorporated
7 September 2011 (15 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Kyosuke Sato
Owned by
Markus Caesar Heeb
Accounts type
Full
Region
Greater London
Address
5th Floor Portman House
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2026
Last conf. stmt
7 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sato, Kyosuke
Director · Appointed 1 April 2023
Japanese
Born May 1976 (50)
Director · Appointed 18 May 2022
Japanese
Born May 1963 (63)
Amer, James Nadim
Secretary · Appointed 3 November 2014
Director · Appointed 7 September 2011
British
Born August 1980 (46)
Officer history (6 former)
1 April 2023
Resigned Tsunoda, Yoshihiro as Director
1 April 2023
Appointed Sato, Kyosuke as Director
18 May 2022
Resigned Higaki, Yukito as Director
18 May 2022
Appointed Kameda, Hidemi as Director
18 May 2022
Appointed Tsunoda, Yoshihiro as Director
18 May 2022
Resigned Ozeki, Hirohiko as Director
11 October 2016
Appointed Ozeki, Hirohiko as Director
11 October 2016
Resigned Kawasaki, Shogo as Director
3 November 2014
Appointed Amer, James Nadim as Secretary
3 November 2014
Resigned Klein, Chaim as Secretary
13 November 2013
Appointed Kawasaki, Shogo as Director
13 November 2013
Appointed Higaki, Yukito as Director
13 November 2013
Resigned Klein, Chaim as Director
23 October 2013
Appointed Klein, Chaim as Director
7 September 2011
Appointed Klein, Chaim as Secretary
7 September 2011
Appointed Ofer, Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Markus Caesar Heeb
Individual · Notified 20 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Swiss
Born September 1968 (58)
Former controllers (1)
20 October 2025
Ceased Marshall Eisenberg — Owns 75–100% of shares (as a trust)

Filings 60

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of details for a person with significant control
21 July 2026Full accounts31 December 2025
22 October 2025Cessation of a person with significant control
22 October 2025Notification of a person with significant control
22 September 2025Full accounts31 December 2024
Show all 60 filings

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