EP

EASTERN PACIFIC SHIPPING (UK) LIMITED

Active

Company number 08590105

London, England · Incorporated 28 June 2013

Colette House 2nd Floor, 52-55 Piccadilly, London, W1J 0DX, England

Last updated on 3 April 2026

Sea and coastal freight water transport · SIC 50200

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard John Martin
Born December 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2021
PS
Mr Marshall Eugene Eisenberg
Born July 1945
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Change Person Secretary Company With Change Date
Officers
16 January 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2013 View
Incorporation Company
Incorporation
28 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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