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TMS Offshore Limited

TMS Offshore Limited is an active company incorporated on 15 July 2014 with the registered office located in Wembley, Greater London. TMS Offshore Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09130729
Private limited company
Age
11 years
Incorporated 15 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Portland House 69-71 Wembley Hill Road
Wembley
Middlesex
HA9 8BU
England
Same address for the past 9 years
Telephone
020 32818778
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Businessman • British • Lives in England • Born in May 1956
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1978
Director • Businessman • British • Lives in England • Born in May 1938
Director • British • Lives in England • Born in Oct 1977
Director • Businessman • British • Lives in Greece • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.92K
Increased by £3.17K (+181%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£71.2K
Decreased by £3.28K (-4%)
Total Liabilities
-£716.04K
Decreased by £34.9K (-5%)
Net Assets
-£644.84K
Increased by £31.62K (-5%)
Debt Ratio (%)
1006%
Decreased by 2.57% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Laurent Elie Cadji Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Mr Michael Kotsapas Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Matthew Brooks Enston Appointed
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr Laurent Elie Cadji on 6 April 2024
Submitted on 1 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Michael Kotsapas as a director on 4 April 2024
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 28 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 25 Oct 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 24 Jun 2022
Repayment History
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