ALENEVA SHIPPING (UK) LIMITED
🌱Startupactive
16585210 · ltd · incorporated 2025-07-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 50200
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2025-10-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-06📄memorandum-articlesincorporation · MA
- 2025-08-06📄resolutionresolution · RESOLUTIONS
- 2025-07-22📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-07-16🏢Company incorporatedAs ALENEVA SHIPPING (UK) LIMITED
- 2025-07-16➕AMER, James Nadim appointedsecretary
- 2025-07-16➕DESSY, Luca appointeddirector
- 2025-07-16➕GONTHA, Samuel Ari appointeddirector
- 2025-07-16➕OFER, Daniel appointeddirector
- 2025-07-16➕WEEKS, Neil Law appointeddirector
- 2025-07-16📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Markus Heeb Individual · Swiss · DOB 09/1968 · age 58 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest | 20/10/2025 |
1 historic (ceased) PSC
- Mr Marshall Eisenbergceased 20/10/2025· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Transport & logistics · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A MAN REMOVAL SERVICES LTD→ 16537162 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGM SOUTHERN LTD→ 08611312 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AI AERO LIMITED→ 16795463 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIR2COUNTRY LIMITED→ 15162946 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIRWOLF AVIATION SERVICES LTD→ 15011017 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL-AMIN TRANSPORT LIMITED→ 08879601 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALBION LOGISTICS LIMITED→ 15565916 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALG TRANSPORT AND LOGISTICS LTD→ 11996328 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALHAJI LONDON SERVICES LTD→ 15557782 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALI YOUSSEF LTD→ 14395196 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALIGHT TRAVEL LTD→ 17094672 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALKA LONDON LTD→ 11953842 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-07-16
Jurisdictionengland-wales
Primary SIC50200 — SIC 50200
Registered office
5th Floor Portman House
2 Portman Street
London
W1H 6DU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: —
Confirmation statement
Next due: 2026-07-29
Last: —
Officers (5 active · 0 resigned)
Active
Active
GONTHA, Samuel Ari→
Activedirector · ~45y · appointed 2025-07-16
View their other companies + combined net worth →
OFER, Daniel→
Activedirector · ~46y · appointed 2025-07-16
View their other companies + combined net worth →
WEEKS, Neil Law→
Activedirector · ~64y · appointed 2025-07-16
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (6 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-22
memorandum-articles
incorporation · MA
2025-08-06
resolution
resolution · RESOLUTIONS
2025-08-06
change-account-reference-date-company-current-shortened
accounts · AA01
2025-07-22
incorporation-company
incorporation · NEWINC
2025-07-16