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TAMAHINE INVESTMENTS LIMITED (01053018)

TAMAHINE INVESTMENTS LIMITED (01053018) is an active UK company. incorporated on 4 May 1972. with registered office in London. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. TAMAHINE INVESTMENTS LIMITED has been registered for 53 years. Current directors include BAMFORD, Mark Joseph Cyril, OVENS, Steven Ernest Robert.

Company Number
01053018
Status
active
Type
ltd
Incorporated
4 May 1972
Age
53 years
Address
3 Deanery Street, London, W1Y 5LH
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
BAMFORD, Mark Joseph Cyril, OVENS, Steven Ernest Robert
SIC Codes
50200

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Introduction
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TAMAHINE INVESTMENTS LIMITED

TAMAHINE INVESTMENTS LIMITED is an active company incorporated on 4 May 1972 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. TAMAHINE INVESTMENTS LIMITED was registered 53 years ago.(SIC: 50200)

Status

active

Active since 53 years ago

Company No

01053018

LTD Company

Age

53 Years

Incorporated 4 May 1972

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

TAMAHINE SHIPPING LIMITED
From: 1 November 1982To: 9 July 1998
TITANIC SALVAGE COMPANY LIMITED (THE)
From: 4 May 1972To: 1 November 1982
Contact
Address

3 Deanery Street Mayfair London, W1Y 5LH,

Timeline

1 key events • 1972 - 1972

Funding Officers Ownership
Company Founded
May 72
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BAMFORD, Mark Joseph Cyril

Active
3 Deanery Street, LondonW1Y 5LH
Secretary
Appointed N/A

BAMFORD, Mark Joseph Cyril

Active
3 Deanery Street, LondonW1Y 5LH
Born June 1951
Director
Appointed N/A

OVENS, Steven Ernest Robert

Active
3 Deanery Street, LondonW1Y 5LH
Born February 1952
Director
Appointed 25 Dec 2003

BAMFORD, Marjorie

Resigned
Wootton Grange, Ashbourne
Born August 1918
Director
Appointed N/A
Resigned 25 Dec 2003

Persons with significant control

2

Mr Mark Joseph Cyril Bamford

Active
3 Deanery Street, LondonW1Y 5LH
Born June 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Tamahine Limited

Active
Deanery Street, LondonW1K 1AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
18 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Accounts With Accounts Type Small
6 October 2015
AAAnnual Accounts
Accounts With Accounts Type Small
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Accounts With Accounts Type Small
26 July 2013
AAAnnual Accounts
Accounts With Accounts Type Small
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Small
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Move Registers To Sail Company
9 November 2010
AD03Change of Location of Company Records
Change Sail Address Company
9 November 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
29 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
13 November 2009
AR01AR01
Accounts With Accounts Type Small
6 November 2009
AAAnnual Accounts
Legacy
7 November 2008
363aAnnual Return
Accounts With Accounts Type Small
4 November 2008
AAAnnual Accounts
Legacy
8 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2007
AAAnnual Accounts
Legacy
14 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 2006
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 2006
AAAnnual Accounts
Legacy
14 November 2005
363sAnnual Return (shuttle)
Legacy
24 October 2005
244244
Legacy
17 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2004
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
7 November 2003
363sAnnual Return (shuttle)
Legacy
27 October 2003
244244
Accounts With Accounts Type Full
31 January 2003
AAAnnual Accounts
Legacy
18 November 2002
363sAnnual Return (shuttle)
Legacy
25 October 2002
244244
Accounts With Accounts Type Full
24 December 2001
AAAnnual Accounts
Legacy
26 November 2001
363sAnnual Return (shuttle)
Legacy
31 October 2001
244244
Accounts With Accounts Type Full
12 January 2001
AAAnnual Accounts
Legacy
17 November 2000
363sAnnual Return (shuttle)
Legacy
24 August 2000
244244
Accounts With Accounts Type Full
11 January 2000
AAAnnual Accounts
Legacy
22 November 1999
363sAnnual Return (shuttle)
Legacy
6 September 1999
244244
Legacy
4 February 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 December 1998
AAAnnual Accounts
Legacy
1 December 1998
363aAnnual Return
Legacy
21 August 1998
244244
Certificate Change Of Name Company
8 July 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 November 1997
363aAnnual Return
Accounts With Accounts Type Full
26 October 1997
AAAnnual Accounts
Legacy
27 August 1997
244244
Accounts With Accounts Type Full
22 January 1997
AAAnnual Accounts
Legacy
8 November 1996
363aAnnual Return
Legacy
20 August 1996
244244
Accounts With Accounts Type Full
18 January 1996
AAAnnual Accounts
Legacy
16 November 1995
363x363x
Legacy
16 November 1995
363(190)363(190)
Legacy
21 August 1995
288288
Legacy
21 August 1995
288288
Legacy
21 August 1995
244244
Accounts With Accounts Type Full
19 December 1994
AAAnnual Accounts
Legacy
11 November 1994
363x363x
Legacy
3 September 1994
244244
Accounts With Accounts Type Full
9 December 1993
AAAnnual Accounts
Legacy
26 November 1993
363sAnnual Return (shuttle)
Legacy
16 September 1993
242242
Accounts With Accounts Type Full
25 November 1992
AAAnnual Accounts
Legacy
8 November 1992
363sAnnual Return (shuttle)
Legacy
7 September 1992
242242
Accounts With Accounts Type Full
8 January 1992
AAAnnual Accounts
Legacy
13 November 1991
363x363x
Legacy
23 September 1991
242242
Accounts With Accounts Type Full
11 April 1991
AAAnnual Accounts
Legacy
10 April 1991
287Change of Registered Office
Legacy
9 November 1990
363363
Accounts With Accounts Type Full
11 April 1990
AAAnnual Accounts
Legacy
15 November 1989
363363
Legacy
11 September 1989
242242
Accounts With Accounts Type Full
5 June 1989
AAAnnual Accounts
Legacy
21 November 1988
363363
Legacy
31 August 1988
242242
Accounts With Accounts Type Full
1 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 1988
AAAnnual Accounts
Legacy
19 November 1987
363363
Legacy
11 September 1987
242242
Legacy
19 March 1987
363363
Legacy
9 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
14 December 1985
AAAnnual Accounts
Accounts With Made Up Date
26 April 1985
AAAnnual Accounts
Certificate Change Of Name Company
1 November 1982
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 May 1972
NEWINCIncorporation