RAYZOL MARINE (UK) LIMITED

Overview

Company Name	RAYZOL MARINE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11448027
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2018

Summary

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

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

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

Where is RAYZOL 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 RAYZOL 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 RAYZOL MARINE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Nov 13, 2025

Notification of Markus Heeb as a person with significant control on Oct 20, 2025

2 pages

PSC01

Sep 18, 2025

Accounts for a dormant company made up to Dec 31, 2024

5 pages

Jul 10, 2025

Confirmation statement made on Jul 03, 2025 with no updates

3 pages

CS01

Jul 10, 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

Jul 16, 2024

Confirmation statement made on Jul 03, 2024 with no updates

3 pages

CS01

Sep 25, 2023

Accounts for a small company made up to Dec 31, 2022

6 pages

Jul 25, 2023

Confirmation statement made on Jul 03, 2023 with no updates

3 pages

CS01

Sep 30, 2022

Director's details changed for Mr Samuel Ari Gontha on Sep 20, 2022

2 pages

CH01

Sep 30, 2022

Accounts for a small company made up to Dec 31, 2021

7 pages

Jul 15, 2022

Confirmation statement made on Jul 03, 2022 with no updates

3 pages

CS01

Jul 15, 2022

Appointment of Mr Samuel Ari Gontha as a director on Jul 01, 2022

2 pages

AP01

Jul 15, 2022

Termination of appointment of David Mark Ofer as a director on Jul 01, 2022

1 pages

TM01

Sep 24, 2021

Accounts for a small company made up to Dec 31, 2020

7 pages

Jul 13, 2021

Confirmation statement made on Jul 03, 2021 with no updates

3 pages

CS01

Oct 21, 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

Jul 17, 2020

Confirmation statement made on Jul 03, 2020 with no updates

3 pages

CS01

Jan 13, 2020

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

Jul 16, 2019

Confirmation statement made on Jul 03, 2019 with no updates

3 pages

CS01

Aug 20, 2018

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 09, 2018

Current accounting period shortened from Jul 31, 2019 to Dec 31, 2018

1 pages

AA01

Jul 04, 2018

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 04, 2018	Model articles adopted	MODEL ARTICLES
capital	Jul 04, 2018	Statement of capital on Jul 04, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of RAYZOL 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	Jul 04, 2018		Secretary	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom				248095160001
DESSY, Luca 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	Jul 04, 2018		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	Jul 04, 2018		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	Jul 04, 2018		Director	2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	England	British	1962-3	91535050002
OFER, David Mark 2 Portman Street W1H 6DU London 5th Floor Portman House United Kingdom	Jul 04, 2018	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 RAYZOL 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	Jul 04, 2018	W. Randolph St. Suite 2800 Chicago 60606-1976 225 Illinois United States	No
	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.

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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