OpenCompanies

TMS Offshore Limited

Company number
09130729
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2014
Nature of business
Other retail sale not in stores, stalls or markets
Corporate group
Samilau Limited (194 companies)

Registered office

Portland House 69-71
Wembley Hill Road
Wembley
HA9 8BU

Previous names

  • Top Marine Services Limited (until 25 Sep 2014)

Officers

NameRoleAppointedResigned
ENSTON, Matthew Brooks, Mr. Director 4 Apr 2024
KOTSAPAS, Michalis Director 4 Apr 2024
KANSAGRA, Ramesh Shantilal, Mr. Director 15 Jul 2014
KANSAGRA, Bhupendra Shantilal, Mr. Secretary 15 Jul 2014
CADJI, Laurent Elie Director 15 Jul 2014
CADJI, Lewis Levy Director 15 Jul 2014
KANSAGRA, Bhupendra Shantilal, Mr. Director 15 Jul 2014

Control

NameNature of controlNotifiedCeased
Union Maritime Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Aug 2020
Union Marine Services Limited Ownership Of Shares 75 To 100 Percent 6 Aug 2020 9 Mar 2026
Union Maritime Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015

Connections

Owned by

TMS Offshore Limited → Union Maritime Limited → Solai Holdings Limited

Directors’ other companies

Companies at the same address

Data