THAMESPORT (LONDON) LIMITED
Company Number 02191687
Status
Active
Incorporated
November 11, 1987
Entity Type
Ltd
Registered Office
Tomline House
Felixstowe
IP11 3SY
50200521015221152241
Previous Names
THAMES ESTUARY TERMINALS LIMITED
Ceased on Jan 7, 1991
HUSHAVEN LIMITED
Ceased on Dec 13, 1989
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THAMESPORT (LONDON) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02191687, this organization has been active since November 1987. Primarily in the 50200 sector, the business maintains its official headquarters at Tomline House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 2, 2026
Confirmation Statement
Jan 10, 2026
Accounts
Sep 18, 2025
Confirmation Statement
Jan 13, 2025
Officers
Sep 5, 2024
Accounts
Sep 5, 2024
Confirmation Statement
Jan 9, 2024
Accounts
Sep 15, 2023
Confirmation Statement
Jan 10, 2023
Accounts
Sep 15, 2022
Confirmation Statement
Jan 7, 2022
Officers
Jan 4, 2022
Accounts
Sep 15, 2021
Confirmation Statement
Jan 22, 2021
Accounts
Dec 16, 2020
Officers
Dec 10, 2020
Confirmation Statement
Jan 14, 2020
Officers
Jan 9, 2020
Officers
Jan 9, 2020
Officers
Jan 9, 2020
Accounts
Oct 3, 2019
Confirmation Statement
Jan 7, 2019
Resolution
Oct 17, 2018
Change Of Constitution
Oct 17, 2018
Accounts
Sep 19, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Maritime Transport Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
28%
over 39 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
secretary
secretary
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secretary
director
director
director
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director
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