opendata.bot
Company number
02191687

THAMESPORT (LONDON) LIMITED

Officer · MULLETT, Simon Richard and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THAMESPORT (LONDON) LIMITED
Company number
02191687
Registered office
TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 November 1987
Status
Active
Age
38 years
Nature of business (SIC)
50200 — Sea and coastal freight water transport · 52101 — Operation of warehousing and storage facilities for water transport activities · 52211 — Operation of rail freight terminals · 52241 — Cargo handling for water transport activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 18 resigned

secretary
Appointed 01/03/2010
Active
director
Appointed 14/12/1998
Active
director
Appointed 01/01/2014
Active
director
Appointed 27/12/2019
Active
director
Appointed 27/12/2019
Active
director
Appointed 27/12/2019
Active
director
Appointed 01/06/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Maritime Transport Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 01/03/2010
director Appointed 14/12/1998
director Appointed 01/01/2014
director Appointed 27/12/2019
director Appointed 27/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2021 Director resigned LEWIS, Francis Christopher
07/12/2020 Director appointed LEWIS, Francis Christopher
27/12/2019 Director appointed SALBAING, Christian Nicolas Roger
27/12/2019 Director appointed MULLETT, Simon Richard
27/12/2019 Director appointed LAWRENCE, Andrew Steven
06/04/2016 Person with significant control added Maritime Transport Services Limited
01/01/2014 Director resigned TSIEN, James Steed
01/01/2014 Director appointed IP, Sing Chi
01/03/2010 Secretary appointed MULLETT, Simon Richard
28/02/2010 Secretary resigned CHEUNG, Man Ki
12/08/2008 Secretary appointed CHEUNG, Man Ki
11/08/2008 Secretary resigned CHATFIELD, Melanie Jane
30/06/2007 Director resigned PEARSON, Richard Clive
31/08/2004 Director resigned MORTON, Peter
11/03/2002 Director appointed MORTON, Peter
04/10/2001 Secretary resigned LEESE, Andrew Stephen
04/10/2001 Secretary appointed CHATFIELD, Melanie Jane
30/03/2001 Director resigned MACLEOD, Alan Robert Gordon
01/06/1999 Director resigned MORRISON, Graham Douglas
01/06/1999 Director resigned HARRINGTON, Derek James

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THAMESPORT (LONDON) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 8 satisfied

Second supplemental debenture — persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and Each of Thelenders
fully-satisfied
Supplemental debenture — persons entitled: Hill Samuel Bank Limited as Agent and Trustee for Itself and the Lenders (As Defined)
fully-satisfied
Debenture — persons entitled: Hill Samuel Bank Limited
fully-satisfied
Deed of variation — persons entitled: Lloyds Bank PLC Banks and the Working Capital Banksas Security Trustee for Itself and the Agent,The
fully-satisfied
Composite guarantee and debenture — persons entitled: Lloyds Bank Plcas Agent and Trustee for the Beneficiaries
fully-satisfied
Composite guarantee and debenture — persons entitled: Maritime Transport Services Limited
fully-satisfied
Debenture — persons entitled: Natwest Investment Bank Limited.
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Thamesport (London) Limited — IP11 3SY
Tier 2 · renews 20/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THAMESPORT (LONDON) LIMITED?
According to the official registry, the company number of THAMESPORT (LONDON) LIMITED is 02191687.
Where is THAMESPORT (LONDON) LIMITED registered?
The registered office is TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY.
Who runs THAMESPORT (LONDON) LIMITED?
MULLETT, Simon Richard is listed among the officers of THAMESPORT (LONDON) LIMITED.
What is the SIC code of THAMESPORT (LONDON) LIMITED?
The nature of business is recorded under SIC code 50200 — Sea and coastal freight water transport, 52101 — Operation of warehousing and storage facilities for water transport activities, 52211 — Operation of rail freight terminals, 52241 — Cargo handling for water transport activities.
Who controls THAMESPORT (LONDON) LIMITED?
Maritime Transport Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THAMESPORT (LONDON) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THAMESPORT (LONDON) LIMITED (02191687)

THAMESPORT (LONDON) LIMITED is a private limited company incorporated on 11 November 1987 and registered in the United Kingdom under company number 02191687. Its registered office is at TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY. The recorded nature of business is sea and coastal freight water transport (SIC 50200). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Maritime Transport Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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