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Thamesport (London) Limited

Thamesport (London) Limited is an active company incorporated on 11 November 1987 with the registered office located in Felixstowe, Suffolk. Thamesport (London) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02191687
Private limited company
Age
37 years
Incorporated 11 November 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tomline House
The Dock
Felixstowe
Suffolk
IP11 3SY
Same address for the past 27 years
Telephone
01394604915
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Manager • British • Lives in UK • Born in Jul 1964
Director • British
Director • French • Lives in Switzerland • Born in Jan 1950
Director • Chinese • Lives in Hong Kong • Born in Aug 1953
Director • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Harwich International Port Limited
Simon Richard Mullett, Andrew Steven Lawrence, and 4 more are mutual people.
Active
Port Of Felixstowe Limited
Simon Richard Mullett, Andrew Steven Lawrence, and 3 more are mutual people.
Active
Hutchison Ports (UK) Holding Limited
Andrew Steven Lawrence, Christian Nicolas Roger Salbaing, and 3 more are mutual people.
Active
MTS (Holdings) Limited
Christian Nicolas Roger Salbaing, Mr Clemence Chun Fun Cheng, and 3 more are mutual people.
Active
Hutchison Ports Europe Limited
Andrew Steven Lawrence, Christian Nicolas Roger Salbaing, and 3 more are mutual people.
Active
Harwich International (Holdings) Limited
Simon Richard Mullett, Andrew Steven Lawrence, and 3 more are mutual people.
Active
Hutchison Ports (UK) Limited
Simon Richard Mullett, Andrew Steven Lawrence, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.47M
Increased by £435K (+21%)
Turnover
£9.68M
Increased by £234K (+2%)
Employees
66
Decreased by 1 (-1%)
Total Assets
£8.95M
Increased by £822K (+10%)
Total Liabilities
-£3.04M
Increased by £742K (+32%)
Net Assets
£5.91M
Increased by £80K (+1%)
Debt Ratio (%)
34%
Increased by 5.69% (+20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Ms Edith Shih Details Changed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Francis Christopher Lewis Resigned
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
3 Years Ago on 15 Sep 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Director's details changed for Ms Edith Shih on 26 August 2024
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 7 Jan 2022
Termination of appointment of Francis Christopher Lewis as a director on 31 December 2021
Submitted on 4 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 15 Sep 2021
Repayment History
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