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Company number
07636270

BOATS.COM EUROPE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, 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
BOATS.COM EUROPE LTD
Company number
07636270
Registered office
C/O YACHTWORLD INTERNATIONAL LIMITED GROUND FLOOR, LAKESIDE NORTH HARBOUR,, WESTERN ROAD BUILDING 1000, PORTSMOUTH, HAMPSHIRE, PO6 3EZ, ENGLAND · 435 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 May 2011
Status
Active
Age
15 years
Nature of business (SIC)
63120 — Web portals
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

People with significant control

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

Mr Andrew William Guille
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2018
Mr David Payne Staples
has significant influence or control
Notified 13/10/2017
Mr Marcelo Gigliani
can appoint and remove directors
Notified 24/11/2016
Mr Simon Cresswell
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 13/10/2017
Mrs Jacqueline Mary Le Maitre Ward
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/10/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew William Guille
born 11/1959 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/02/2021 Controls 40 companies
Mr David Payne Staples
born 07/1957 · Guernsey has significant influence or control Control ended 31/12/2018 Controls 51 companies
Mr Marcelo Gigliani
born 09/1974 · United States can appoint and remove directors Control ended 13/10/2017
Mr Simon Cresswell
born 06/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/02/2021 Controls 4 companies
Mrs Jacqueline Mary Le Maitre Ward
born 07/1947 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/02/2021 Controls 25 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2021 Person with significant control ceased Mrs Jacqueline Mary Le Maitre Ward
18/02/2021 Person with significant control ceased Mr Simon Cresswell
18/02/2021 Person with significant control ceased Mr Andrew William Guille
31/12/2018 Person with significant control ceased Mr David Payne Staples
31/12/2018 Person with significant control added Mr Andrew William Guille
13/10/2017 Person with significant control ceased Mr Marcelo Gigliani
13/10/2017 Person with significant control added Mrs Jacqueline Mary Le Maitre Ward
13/10/2017 Person with significant control added Mr Simon Cresswell
13/10/2017 Person with significant control added Mr David Payne Staples
24/11/2016 Person with significant control added Mr Marcelo Gigliani

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 156
▼ 41.9%
269
Profit / (loss) before tax -0 -136
Total assets less current liabilities -2,610 -2,610
Net assets -2,610 -2,610
Employees (avg) 2 2

Documents for BOATS.COM EUROPE LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BOATS.COM EUROPE LTD?
According to the official registry, the company number of BOATS.COM EUROPE LTD is 07636270.
Where is BOATS.COM EUROPE LTD registered?
The registered office is C/O YACHTWORLD INTERNATIONAL LIMITED GROUND FLOOR, LAKESIDE NORTH HARBOUR,, WESTERN ROAD BUILDING 1000, PORTSMOUTH, HAMPSHIRE, PO6 3EZ, ENGLAND.
What is the SIC code of BOATS.COM EUROPE LTD?
The nature of business is recorded under SIC code 63120 — Web portals.
Who controls BOATS.COM EUROPE LTD?
Mr Andrew William Guille 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 BOATS.COM EUROPE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BOATS.COM EUROPE LTD (07636270)

BOATS.COM EUROPE LTD is a private limited company incorporated on 17 May 2011 and registered in the United Kingdom under company number 07636270. Its registered office is at C/O YACHTWORLD INTERNATIONAL LIMITED GROUND FLOOR, LAKESIDE NORTH HARBOUR,, WESTERN ROAD BUILDING 1000, PORTSMOUTH, HAMPSHIRE, PO6 3EZ, ENGLAND. The recorded nature of business is web portals (SIC 63120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew William Guille. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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