Last Companies House update: 5 August 2026
TMS OFFSHORE LIMITED
Active
•09130729
Address
Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
Activity
Other retail sale not in stores, stalls or markets
Incorporation
15 July 2014
Legal information
TMS OFFSHORE LIMITED
Company number
09130729
Company type
Private limited company
Legal situation
Active
Activity
TMS OFFSHORE LIMITED
SIC Code
47990•Other retail sale not in stores, stalls or markets
Fields of activity
Wholesale and retail trade; repair of motor vehicles and motorcycles
Officers
TMS OFFSHORE LIMITED
7 currently employed
Matthew Brooks ENSTON
Currently employed
Role: Director
Appointed on: 4 April 2024
Nationality: British
Age: 48 years old • Born on 03/1978
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Michael KOTSAPAS
Currently employed
Role: Director
Appointed on: 4 April 2024
Nationality: British
Age: 48 years old • Born on 10/1977
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Bhupendra Shantilal KANSAGRA
Currently employed
Role: Secretary
Appointed on: 15 July 2014
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Laurent Elie CADJI
Currently employed
Role: Director
Appointed on: 15 July 2014
Nationality: British
Age: 49 years old • Born on 08/1977
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Lewis Levy CADJI
Currently employed
Role: Director
Appointed on: 15 July 2014
Nationality: British
Age: 88 years old • Born on 05/1938
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Bhupendra Shantilal KANSAGRA
Currently employed
Role: Director
Appointed on: 15 July 2014
Nationality: British
Age: 70 years old • Born on 05/1956
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Ramesh Shantilal KANSAGRA
Currently employed
Role: Director
Appointed on: 15 July 2014
Nationality: British
Age: 76 years old • Born on 08/1950
Address: Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU
Persons with significant control
TMS OFFSHORE LIMITED
1 current and 2 former
Union Maritime Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 75% to 100%
Address: Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
Union Maritime Limited
Former
Percentage of shares: From 75% to 100%
Address: Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
Filing history
TMS OFFSHORE LIMITED
32 documents
Director's details changed for Mr Lewis Levy Cadji on 13 March 2026
Director's details changed for Mr Lewis Levy Cadji on 13 March 2026
15 March 2026
Cessation of Union Marine Services Limited as a person with significant control on 9 March 2026
Cessation of Union Marine Services Limited as a person with significant control on 9 March 2026
13 March 2026
Notification of Union Maritime Limited as a person with significant control on 9 March 2026
Notification of Union Maritime Limited as a person with significant control on 9 March 2026
13 March 2026
Confirmation statement made on 23 June 2025 with no updates
Confirmation statement made on 23 June 2025 with no updates
3 July 2025
Director's details changed for Mr Laurent Elie Cadji on 6 April 2024
Director's details changed for Mr Laurent Elie Cadji on 6 April 2024
1 May 2025
Confirmation statement made on 23 June 2024 with no updates
Confirmation statement made on 23 June 2024 with no updates
8 July 2024
Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024
Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024
5 April 2024
Appointment of Mr Michael Kotsapas as a director on 4 April 2024
Appointment of Mr Michael Kotsapas as a director on 4 April 2024
5 April 2024
Confirmation statement made on 23 June 2023 with no updates
Confirmation statement made on 23 June 2023 with no updates
28 June 2023
Confirmation statement made on 23 June 2022 with no updates
Confirmation statement made on 23 June 2022 with no updates
24 June 2022
Annual accounts
TMS OFFSHORE LIMITED
11 documents
Financial statements 2024
25 September 2025
Financial statements 2023
11 October 2024
Financial statements 2022
4 October 2023
Financial statements 2021
25 October 2022
Financial statements 2020
3 October 2021
Financial statements 2019
5 August 2020
Financial statements 2019
16 December 2019
Financial statements 2018
22 October 2018
Financial statements 2017
30 October 2017
Financial statements 2016
21 November 2016
Contact information
TMS OFFSHORE LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU