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Home > England & Wales Companies > JAMRIS MARITIME (UK) LIMITED
Company Information for

JAMRIS MARITIME (UK) LIMITED

COLETTE HOUSE 2ND FLOOR, 52-55 PICCADILLY, LONDON, W1J 0DX,
Company Registration Number
06570050
Private Limited Company
Active

Company Overview

About Jamris Maritime (uk) Ltd
JAMRIS MARITIME (UK) LIMITED was founded on 2008-04-18 and has its registered office in London. The organisation's status is listed as "Active". Jamris Maritime (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JAMRIS MARITIME (UK) LIMITED
 
Legal Registered Office
COLETTE HOUSE 2ND FLOOR
52-55 PICCADILLY
LONDON
W1J 0DX
Other companies in W1S
 
Filing Information
Company Number 06570050
Company ID Number 06570050
Date formed 2008-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 10:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMRIS MARITIME (UK) LIMITED
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Company Officers of JAMRIS MARITIME (UK) LIMITED

Current Directors
Officer Role Date Appointed
YAN GUO
 Company Secretary 2014-11-14
IOANNIS ANAGNOSTOPOULOS
 Director 2015-12-01
RAJESH REGINALD ROSARIO
 Director 2017-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
TOTYU GYUROV VASILEV
 Director 2014-11-14 2017-08-25
PER ROINE AHLQVIST
 Director 2014-01-09 2015-12-18
NEIL LAW WEEKS
 Company Secretary 2013-09-24 2014-11-14
NEIL LAW WEEKS
 Director 2008-04-18 2014-11-14
RAMI ZINGHER
 Director 2008-04-18 2014-11-14
CHAIM KLEIN
 Company Secretary 2008-04-18 2013-09-24
CHAIM KLEIN
 Director 2008-04-18 2013-09-24
DANIEL GUY OFER
 Director 2011-03-31 2013-09-24
AMNON LION
 Director 2008-04-18 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IOANNIS ANAGNOSTOPOULOS EASTERN PACIFIC SHIPPING (UK) LIMITED Director 2015-12-01 CURRENT 2013-06-28 Active
IOANNIS ANAGNOSTOPOULOS WHIT SHIPPING (UK) LIMITED Director 2015-12-01 CURRENT 2004-07-05 Active
IOANNIS ANAGNOSTOPOULOS ZIPTON SHIPPING (UK) LIMITED Director 2015-12-01 CURRENT 2004-12-29 Active
IOANNIS ANAGNOSTOPOULOS MERMAN SHIPPING (UK) LIMITED Director 2015-12-01 CURRENT 2005-05-03 Liquidation
IOANNIS ANAGNOSTOPOULOS TANKERS BRAZIL LIMITED Director 2015-12-01 CURRENT 2014-12-17 Active
IOANNIS ANAGNOSTOPOULOS ODESSOS SHIPPING (UK) LIMITED Director 2015-12-01 CURRENT 2003-06-30 Active
IOANNIS ANAGNOSTOPOULOS DANESTEAD SHIPPING (UK) LIMITED Director 2015-12-01 CURRENT 2003-11-25 Active
IOANNIS ANAGNOSTOPOULOS LATINA MARITIME (UK) LIMITED Director 2015-12-01 CURRENT 2004-01-07 Active
IOANNIS ANAGNOSTOPOULOS ABATAN SHIPPING (UK) LIMITED Director 2015-12-01 CURRENT 2004-07-05 Active
IOANNIS ANAGNOSTOPOULOS BREEZA SEA CARRIERS SHIPPING (UK) LIMITED Director 2015-12-01 CURRENT 2005-05-03 Active
RAJESH REGINALD ROSARIO ARZEL SHIPPING (MI) INC. Director 2017-08-25 CURRENT 2007-04-20 Active
RAJESH REGINALD ROSARIO EASTERN PACIFIC SHIPPING (UK) LIMITED Director 2017-08-25 CURRENT 2013-06-28 Active
RAJESH REGINALD ROSARIO DANESTEAD SHIPPING (UK) LIMITED Director 2017-08-25 CURRENT 2003-11-25 Active
RAJESH REGINALD ROSARIO ABATAN SHIPPING (UK) LIMITED Director 2017-08-25 CURRENT 2004-07-05 Active
RAJESH REGINALD ROSARIO EPS CHARTERING (UK) LIMITED Director 2017-08-25 CURRENT 2016-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 5th Floor 7 Clarges Street London W1J 8AE United Kingdom
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM 5th Floor 7 Clarges Street London W1J 8AE United Kingdom
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN
2021-06-30PSC07CESSATION OF MIDWINTER CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27AP03Appointment of Mr Christopher James Harrison as company secretary on 2021-05-26
2021-05-27TM02Termination of appointment of Yan Guo on 2021-05-26
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-09-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-02PSC05Change of details for Rothschild & Co as a person with significant control on 2019-03-01
2019-05-02AP01DIRECTOR APPOINTED MR THOMAS PREBEN HANSEN
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH REGINALD ROSARIO
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR TOTYU GYUROV VASILEV
2017-08-25AP01DIRECTOR APPOINTED MR RAJESH REGINALD ROSARIO
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM 3rd Floor 10 Brook Street London W1S 1BG
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PER ROINE AHLQVIST
2015-12-10AP01DIRECTOR APPOINTED MR IOANNIS ANAGNOSTOPOULOS
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29CH01Director's details changed for Mr per Roine Ahlqvist on 2014-01-09
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0118/04/15 ANNUAL RETURN FULL LIST
2014-11-19CH01Director's details changed for Mr per Roine Ahlqvist on 2014-11-15
2014-11-19AP03Appointment of Mrs Yan Guo as company secretary on 2014-11-14
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RAMI ZINGHER
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WEEKS
2014-11-19AP01DIRECTOR APPOINTED MR TOTYU GYUROV VASILEV
2014-11-19TM02APPOINTMENT TERMINATED, SECRETARY NEIL WEEKS
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0118/04/14 FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MR PER ROINE AHLQVIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAW WEEKS / 30/09/2013
2013-10-08AP03SECRETARY APPOINTED MR NEIL LAW WEEKS
2013-10-08AP03SECRETARY APPOINTED MR NEIL LAW WEEKS
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 6TH FLOOR 1 HANOVER STREET LONDON W1S 1YZ UNITED KINGDOM
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAW WEEKS / 24/09/2013
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY CHAIM KLEIN
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL OFER
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY CHAIM KLEIN
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM KLEIN
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07AR0118/04/13 FULL LIST
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 30/04/2013
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0118/04/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RAMI ZINGHER / 09/01/2012
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 12TH FLOOR SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PD
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0118/04/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 31/03/2011
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR AMNON LION
2011-04-05AP01DIRECTOR APPOINTED DANIEL GUY OFER
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29AR0118/04/10 FULL LIST
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM SEA CONTAINERS HOUSE 12TH FLOOR 20 UPPER GROUND LONDON SE1 9PF
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-28225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-05-22ELRESS366A DISP HOLDING AGM 18/04/2008
2008-05-22ELRESS252 DISP LAYING ACC 18/04/2008
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to JAMRIS MARITIME (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMRIS MARITIME (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ASSIGNMENT OF EARNINGS AND INSURANCES 2008-08-01 Outstanding LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
Intangible Assets
Patents
We have not found any records of JAMRIS MARITIME (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMRIS MARITIME (UK) LIMITED
Trademarks
We have not found any records of JAMRIS MARITIME (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMRIS MARITIME (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as JAMRIS MARITIME (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMRIS MARITIME (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMRIS MARITIME (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMRIS MARITIME (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 0DX