Allerton Cross Marine (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-02

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-09-30 in 101 days

Confirmation statement

next due 2026-07-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Amer, James Nadim · Secretary appointed 2025-07-02
• Ofer, Daniel · Director appointed 2025-07-02
• Weeks, Neil Law · Director appointed 2025-07-02
• Dessy, Luca · Director appointed 2025-07-02
• Gontha, Samuel Ari · Director appointed 2025-07-02

People with significant control (2)

• Mr Marshall Eisenberg Ceased 2025-10-20
  Individual Psc · American · resident in United States · born 7/1945 · notified 2025-07-02
  Significant influence or control
• Mr Markus Heeb Active
  Individual Psc · Swiss · resident in Switzerland · born 9/1968 · notified 2025-10-20
  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

Recent filings (7)

• 2025-10-22 Notification of a person with significant control PSC01 PSC
• 2025-10-22 Cessation of a person with significant control PSC07 PSC
• 2025-07-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-23 Memorandum and articles (paper) MA Incorporation
• 2025-07-07 Certificate change of name company CERTNM Change of name
• 2025-07-07 Change account reference date company current shortened AA01 Accounts
• 2025-07-02 Incorporation NEWINC Incorporation

Showing the 7 most recent filings. View full filing history at Companies House.