Zodiac Maritime Agencies Limited

Active09198804 Private limited company
Incorporated
2 September 2014 (12 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Dormant
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
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Amer, James Nadim
Secretary · Appointed 3 November 2014
Director · Appointed 2 September 2014
British
Born August 1980 (46)
Director · Appointed 2 September 2014
Swiss
Born March 1981 (45)
Officer history (2 former)
1 July 2022
Resigned Ofer, David Mark as Director
3 November 2014
Appointed Amer, James Nadim as Secretary
3 November 2014
Resigned Klein, Chaim as Secretary
2 September 2014
Appointed Ofer, Daniel as Director
2 September 2014
Appointed Gontha, Samuel Ari as Director
2 September 2014
Appointed Klein, Chaim as Secretary
2 September 2014
Appointed Ofer, David Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 01240802

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Albany Bunkers Supply Limited Owns 75–100% of shares
Zodiac Maritime Agencies Limited This company Owns 75–100% of shares
Zodiac Tankers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
18 September 2025Accounts for a dormant company31 December 2024
16 September 2025Confirmation statement with no updates2 September 2025
26 September 2024Accounts for a dormant company31 December 2023
13 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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