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Thames Marine Services Limited

09701022

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

9-10 Copper Row, London, SE1 2LH
Incorporated 24/07/2015

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

50400
Inland freight water transport

Officers

Nicholas Richard Dwan

director · Since 24/07/2015

British · England · Age 45

Robert Edward Dwan

director · Since 24/07/2015

British · England · Age 44

Former

Joseph John Ellis

director · Resigned 21/02/2021

Persons with Significant Control

Mr Robert Dwan

25–50% shares

British · England · Age 44

9-10, Copper Row, London, SE1 2LH

Notified 01/02/2021

Mr Nicholas Richard Dwan

25–50% shares

British · England · Age 45

3, St. Marys Road, Bexley, DA5 2DD

Notified 21/02/2021

Former PSCs

Mr Joseph John Ellis

Ceased 21/02/2021

Charges12 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 06/11/2024Registered 07/11/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 06/11/2024Registered 07/11/2024
Charge
satisfied

G.P.S MARINE HOLDINGS LIMITED

Created 08/04/2024Registered 19/04/2024Satisfied 11/05/2026
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 08/04/2024Registered 09/04/2024
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/02/2023Registered 14/02/2023Satisfied 08/04/2024
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/02/2023Registered 14/02/2023Satisfied 08/04/2024
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/02/2023Registered 14/02/2023Satisfied 08/04/2024
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/02/2023Registered 14/02/2023Satisfied 08/04/2024
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/02/2023Registered 14/02/2023Satisfied 08/04/2024
Charge
satisfied

PEROUSE B.V. · JOOST RIJPER · PHILIP KARS · CHRIS VAN LEEUWEN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/02/2021Registered 11/03/2021Satisfied 14/11/2023
Charge
satisfied

CERTAS ENERGY UK LIMITED

Created 30/09/2015Registered 08/10/2015Satisfied 11/01/2019
Charge
satisfied

CERTAS ENERGY UK LIMITED

Created 30/09/2015Registered 08/10/2015Satisfied 11/01/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line19-10 Copper Row
2026-05-05

9-10 COPPER ROW

post townLondon
2026-05-05

LONDON

officer appointedDWAN, Nicholas Richard
2026-05-05
officer appointedDWAN, Robert Edward
2026-05-05

CompanyRankvs 21+ SIC 50400 peers
67

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£72k

Cash in the bank

Net Current Assets

£306k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.6M

Fixed Assets

£2.9M

Debtors

£1.7M

24avg. employees

Balance Sheet

Intangible assets£807k
Assets less current liabilities£3.2M

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19+£0
20251.19+£286k
20241.21-£611k
20233.07+£393k
20222.23+£132k
20212.06-£236k
20202.69+£92k
20191.40

Derived from filed accounts. Not audited figures.

Filing History74 filings

Accounts filed

accounts with accounts type total exemption full

29/04/202611 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202510 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/202425 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/202423 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202439 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202425 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202424 pages · PDF
MR04

mortgage satisfy charge full

08/04/20241 page · PDF
MR04

mortgage satisfy charge full

08/04/20241 page · PDF
MR04

mortgage satisfy charge full

08/04/20241 page · PDF
MR04

mortgage satisfy charge full

08/04/20241 page · PDF
MR04

mortgage satisfy charge full

08/04/20241 page · PDF
Director details changed

change person director company with change date

02/02/20242 pages · PDF
PSC changed

change to a person with significant control

02/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20244 pages · PDF
Shares cancelled

capital cancellation shares

02/02/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20244 pages · PDF
Share buyback

capital return purchase own shares

15/01/20244 pages · PDF
Shares cancelled

capital cancellation shares

02/01/20247 pages · PDF
MR04

mortgage satisfy charge full

14/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
PSC changed

change to a person with significant control

31/05/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202323 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202323 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202323 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202323 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202323 pages · PDF
Director details changed

change person director company with change date

19/01/20232 pages · PDF
PSC changed

change to a person with significant control

19/01/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/01/20234 pages · PDF
Director details changed

change person director company with change date

20/10/20222 pages · PDF
PSC changed

change to a person with significant control

20/10/20222 pages · PDF
Director details changed

change person director company with change date

20/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20224 pages · PDF
AAMD

accounts amended with accounts type micro entity

13/10/20215 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20215 pages · PDF
RESOLUTIONS

resolution

06/05/20212 pages · PDF
PSC notified

notification of a person with significant control

21/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20214 pages · PDF
PSC notified

notification of a person with significant control

26/03/20212 pages · PDF
PSC07

cessation of a person with significant control

26/03/20211 page · PDF
Director resigned

termination director company with name termination date

26/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/03/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/202119 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/03/20195 pages · PDF
MR04

mortgage satisfy charge full

11/01/20194 pages · PDF
MR04

mortgage satisfy charge full

11/01/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/04/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
AAMD

accounts amended with accounts type total exemption small

12/07/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/201514 pages · PDF
Director details changed

change person director company with change date

28/07/20152 pages · PDF
Incorporated

incorporation company

24/07/201538 pages · PDF