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Last Companies House update: 22 September 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
Officers
Matthew Brooks ENSTON, Michalis KOTSAPAS, Bhupendra Shantilal KANSAGRA, Laurent Elie CADJI, Lewis Levy CADJI+2 other officers in position • See more

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
Current
Role: Director
Start date: 4 April 2024
Age: 48 years old • Born on 03/1978
Michalis KOTSAPAS
Current
Role: Director
Start date: 4 April 2024
Age: 48 years old • Born on 10/1977
Bhupendra Shantilal KANSAGRA
Current
Role: Secretary
Start date: 15 July 2014
Laurent Elie CADJI
Current
Role: Director
Start date: 15 July 2014
Age: 49 years old • Born on 08/1977
Lewis Levy CADJI
Current
Role: Director
Start date: 15 July 2014
Age: 88 years old • Born on 05/1938
Bhupendra Shantilal KANSAGRA
Current
Role: Director
Start date: 15 July 2014
Age: 70 years old • Born on 05/1956
Ramesh Shantilal KANSAGRA
Current
Role: Director
Start date: 15 July 2014
Age: 76 years old • Born on 08/1950

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
Union Marine Services Limited
Former
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

34 documents

Director's details changed for Mr Michael Kotsapas on 13 August 2026
13 August 2026
Confirmation statement made on 23 June 2026 with updates
24 July 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
13 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
3 July 2025
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
8 July 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
5 April 2024

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
Financial statements 2015
4 October 2015

Contact information

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TMS OFFSHORE LIMITED

Phone
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Email
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Websites
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Social networks
Full address
Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU