UK Companies House feature
THAMESPORT (LONDON) LIMITED
Profile
- Company number
- 02191687
- Status
- Active
- Incorporation
- 1987-11-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The directors have considered all relevant factors within the going concern period including whether there could be a change in control.”
Significant events
- “The ongoing Ukraine conflict gave rise to the imposition of sanctions against Russia. The company is only marginally and indirectly affected by UK shipping sanctions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | 2010-03-01 | — | — |
| CHENG, Clemence Chun Fun | Director | 1998-12-14 | Dec 1958 | British |
| IP, Sing Chi | Director | 2014-01-01 | Aug 1953 | Chinese |
| LAWRENCE, Andrew Steven | Director | 2019-12-27 | Jan 1973 | British |
| MULLETT, Simon Richard | Director | 2019-12-27 | Jul 1964 | British |
| SALBAING, Christian Nicolas Roger | Director | 2019-12-27 | Jan 1950 | French |
| SHIH, Edith | Director | 1999-06-01 | Jan 1952 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATFIELD, Melanie Jane | Secretary | 2001-10-04 | 2008-08-11 |
| CHEUNG, Man Ki | Secretary | 2008-08-12 | 2010-02-28 |
| LEESE, Andrew Stephen | Secretary | 1998-10-01 | 2001-10-04 |
| PARKER, Michael John | Secretary | 1998-06-30 | 1998-10-01 |
| SMART, Elaine Anne Joyce | Secretary | 1998-02-27 | 1998-06-30 |
| WADDINGTON, Ian Macpherson | Secretary | — | 1998-02-27 |
| ALLWOOD, Michael John | Director | 1997-11-10 | 1998-02-27 |
| HARRINGTON, Derek James | Director | 1998-02-27 | 1999-06-01 |
| LEWIS, Francis Christopher | Director | 2020-12-07 | 2021-12-31 |
| MACLEOD, Alan Robert Gordon | Director | — | 2001-03-30 |
| MORRISON, Graham Douglas | Director | 1998-02-27 | 1999-06-01 |
| MORTON, Peter | Director | 2002-03-11 | 2004-08-31 |
| PARKER, Geoffrey John | Director | — | 1998-02-27 |
| PEARSON, Richard Clive | Director | 1999-06-01 | 2007-06-30 |
| PETERS, Patrick Derek | Director | — | 1998-02-27 |
| TSIEN, James Steed | Director | 1999-06-01 | 2014-01-01 |
| WADDINGTON, Ian Macpherson | Director | — | 1998-02-27 |
| WEARMOUTH, Colin Crichton | Director | 1998-02-27 | 1998-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maritime Transport Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-15 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-09-15 | AA | accounts | accounts with accounts type full |
| 2021-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-16 | AA | accounts | accounts with accounts type full |
| 2020-12-10 | AP01 | officers | appoint person director company with name date |
| 2020-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-09 | AP01 | officers | appoint person director company with name date |
| 2020-01-09 | AP01 | officers | appoint person director company with name date |
| 2020-01-09 | AP01 | officers | appoint person director company with name date |
| 2019-10-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.