DROLBI MARINE (UK) LIMITED

Overview

Company Name	DROLBI MARINE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10784824
Jurisdiction	England/Wales
Date of Creation	May 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DROLBI MARINE (UK) LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is DROLBI MARINE (UK) LIMITED located?

Registered Office Address	5th Floor Portman House 2 Portman Street W1H 6DU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DROLBI MARINE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DROLBI MARINE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for DROLBI MARINE (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Notification of Markus Heeb as a person with significant control on Oct 20, 2025	2 pages	PSC01

Oct 31, 2025	Cessation of Marshall Eisenberg as a person with significant control on Oct 20, 2025	1 pages	PSC07

Sep 22, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Jun 03, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Change of details for Mr Marshall Eisenberg as a person with significant control on May 01, 2025	2 pages	PSC04

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Jun 04, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

Jun 13, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Sep 27, 2022	Director's details changed for Mr Samuel Ari Gontha on Sep 20, 2022	2 pages	CH01

Jul 18, 2022	Appointment of Mr Samuel Ari Gontha as a director on Jul 01, 2022	2 pages	AP01

Jul 18, 2022	Termination of appointment of David Mark Ofer as a director on Jul 01, 2022	1 pages	TM01

Jun 01, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jun 01, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Director's details changed for Mr Daniel Guy Ofer on Sep 23, 2020	2 pages	CH01

Oct 07, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Jun 02, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Director's details changed for Mr Luca Dessy on Nov 11, 2019	2 pages	CH01

Sep 06, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Jun 05, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Sep 07, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

May 31, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Dec 04, 2017	Termination of appointment of Ariel Samuel Klein as a director on Dec 01, 2017	1 pages	TM01

View All Filings

Who are the officers of DROLBI MARINE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMER, James Nadim 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	May 23, 2017		Secretary	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom				235871510001
DESSY, Luca 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	Jun 26, 2017		Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	England	Italian	1989-2	234348330002
GONTHA, Samuel 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	Jul 01, 2022		Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	England	Swiss	1981-3	159311730005
OFER, Daniel 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	May 23, 2017		Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	England	British	1980-8	159038980033
WEEKS, Neil Law 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	May 23, 2017		Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	England	British	1962-3	91535050002
KLEIN, Ariel Samuel 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	May 23, 2017	Dec 01, 2017	Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	United Kingdom	British	1972-2	163261190001
OFER, David Mark 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	May 23, 2017	Jul 01, 2022	Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	England	British	1983-10	177302140005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DROLBI MARINE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Markus Heeb Utoquai Ch-8008 Zurich 55 Switzerland	Oct 20, 2025	Utoquai Ch-8008 Zurich 55 Switzerland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Marshall Eisenberg W. Randolph St. Suite 2800 Chicago 60606-1976 225 Illinois United States	May 23, 2017	W. Randolph St. Suite 2800 Chicago 60606-1976 225 Illinois United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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