Introduction
Watch Company
T
THAMES MARINE SERVICES ENGINEERING LIMITED
THAMES MARINE SERVICES ENGINEERING LIMITED is an active company incorporated on 17 May 2019 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. THAMES MARINE SERVICES ENGINEERING LIMITED was registered 6 years ago.(SIC: 52290)
Status
active
Active since 6 years ago
Company No
12002135
LTD Company
Age
6 Years
Incorporated 17 May 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
9-10 Copper Row London, SE1 2LH,
Previous Addresses
9 Hare & Billet Road London SE3 0RB England
From: 7 March 2022To: 25 July 2022
34 Hopstore, Old Bexley Business Park Bourne Road Bexley DA5 1LR United Kingdom
From: 17 May 2019To: 7 March 2022
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANGUS, Jonathan
ActiveCopper Row, LondonSE1 2LH
Born January 1986
Director
Appointed 21 Feb 2021
ANGUS, Jonathan
Copper Row, LondonSE1 2LH
Born January 1986
Director
21 Feb 2021
Active
DWAN, Nicholas Richard
ActiveSt. Marys Road, BexleyDA5 2DD
Born August 1980
Director
Appointed 17 May 2019
DWAN, Nicholas Richard
St. Marys Road, BexleyDA5 2DD
Born August 1980
Director
17 May 2019
Active
DWAN, Robert Edward
ActiveCopper Row, LondonSE1 2LH
Born March 1982
Director
Appointed 17 May 2019
DWAN, Robert Edward
Copper Row, LondonSE1 2LH
Born March 1982
Director
17 May 2019
Active
ELLIS, Joseph John
ResignedBourne Road, BexleyDA5 1LR
Born November 1978
Director
Appointed 17 May 2019
Resigned 21 Feb 2021
ELLIS, Joseph John
Bourne Road, BexleyDA5 1LR
Born November 1978
Director
17 May 2019
Resigned 21 Feb 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jonathan Angus
ActiveCopper Row, LondonSE1 2LH
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Feb 2021
Mr Jonathan Angus
Copper Row, LondonSE1 2LH
Born January 1986
Ownership of shares 25 to 50 percent
21 Feb 2021
Active
Mr Nicholas Richard Dwan
ActiveCopper Row, LondonSE1 2LH
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2019
Mr Nicholas Richard Dwan
Copper Row, LondonSE1 2LH
Born August 1980
Ownership of shares 25 to 50 percent
17 May 2019
Active
Mr Robert Edward Dwan
ActiveCopper Row, LondonSE1 2LH
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2019
Mr Robert Edward Dwan
Copper Row, LondonSE1 2LH
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 June 2024
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
7 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2022
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021