P&O Ferries Port Services Limited

Active02471819 Private limited company
Incorporated
20 February 1990 (36 years)
Previously known as
P&O Ferries Fantasia (FL) Limited (until 10 March 2009)
P&O Stena Fantasia (F.L.) Limited (until 15 October 2002)
Stena Fantasia (F.L.) Limited (until 10 March 1998)
Earlier: Industrialtrade Limited
Industry
Sea and coastal passenger water transport (50100)
Directors
Kasper Moos
Controlled by
P&O Ferries Division Holdings
Accounts type
Dormant
Region
South East
Address
Kent House
4th Floor
81 Station Road
Ashford
TN23 1PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
26
Outstanding
9
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Moos, Kasper
Director · Appointed 20 October 2025
Danish
Born March 1976 (50)
Director · Appointed 28 August 2025
British
Born December 1971 (54)
Kachelo, Anoushka Rafia
Secretary · Appointed 31 December 2024
Officer history (28 former)
20 October 2025
Resigned Steer, John as Director
20 October 2025
Appointed Moos, Kasper as Director
1 September 2025
28 August 2025
Appointed Patel, Tushar as Director
10 April 2025
Appointed Steer, John as Director
10 April 2025
Resigned Narayan, Prasad as Director
31 December 2024
Appointed Kachelo, Anoushka Rafia as Secretary
31 December 2024
Resigned Mitchell, Amelia as Secretary
3 August 2022
Appointed Narayan, Prasad as Director
1 April 2022
31 March 2022
Resigned Howarth, Karl as Director
23 November 2021
Resigned Stretch, David as Director
1 November 2020
Resigned Dugard, Ellice as Secretary
1 November 2020
Appointed Mitchell, Amelia as Secretary
10 August 2020
Appointed Stretch, David as Director
10 August 2020
Resigned Bell, Janette Susan as Director
14 October 2019
Appointed Dugard, Ellice as Secretary
11 October 2019
Resigned Kitchin, Susan Frances as Secretary
14 January 2019
Resigned Garner, John Phillip as Director
1 January 2018
Appointed Bell, Janette Susan as Director
31 December 2017
Resigned Deeble, Helen as Director
26 February 2007
Appointed Howarth, Karl as Director
2 February 2007
Resigned Ratcliffe, Sarah Elizabeth as Director
30 April 2006
Resigned Peters, Russell Dennis as Director
17 December 2004
Resigned Ridley, Michael John as Director
23 November 2004
Appointed Ratcliffe, Sarah Elizabeth as Director
23 November 2004
Appointed Garner, John Phillip as Director
11 November 2004
Appointed Kitchin, Susan Frances as Secretary
11 November 2004
Resigned Scott, Sandra as Secretary
11 January 2004
Appointed Scott, Sandra as Secretary
11 January 2004
Resigned Langford, John Graham as Secretary
9 March 1998
Appointed Ridley, Michael John as Director
9 March 1998
Appointed Peters, Russell Dennis as Director
9 March 1998
Resigned Higgs, John Barton as Director
9 March 1998
Resigned Storey, Maurice as Director
9 March 1998
Appointed Langford, John Graham as Secretary
9 March 1998
Resigned Hedberg, Lars Anders as Director
9 March 1998
Resigned Cooper, William Gareth as Director
9 March 1998
Resigned Higgs, John Barton as Secretary
4 March 1998
Appointed Higgs, John Barton as Director
16 February 1998
Resigned Carlsson, Svante Wilhelm as Director
25 November 1997
Resigned Olohan, Francis William as Director
30 April 1997
Resigned Johansson, Lars Einar Roland as Director
14 October 1996
Resigned Holmes, Robert Alan as Director
14 October 1996
Resigned Thomas, Roger Stephen as Director
14 October 1996
Appointed Deeble, Helen as Director
7 May 1996
Appointed Thomas, Roger Stephen as Director
28 November 1995
Resigned Park, Robert Ewan as Director
3 May 1994
Resigned Agnew, Rudolph Joseph Ion, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

P&O Ferries Division Holdings
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Memorandum and Articles of Association
4 August 2026Resolutions
23 December 2025Confirmation statement with updates10 December 2025
12 December 2025Registered office address changed
27 October 2025Appointment of a director
Show all recent filings

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