Thames Luxury Charters Ltd.

Active02776124 Private limited company
Incorporated
23 December 1992 (33 years)
Industry
Inland passenger water transport (50300)
Directors
Edwin Paul Petersen
Accounts type
Total exemption full
Region
Greater London
Address
9-10 Copper Row
London
SE1 2LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
29
Outstanding
7
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2022
British
Born March 1982 (44)
Petersen, Edwin Paul
Director · Appointed 5 May 2022
Dutch
Born October 1966 (60)
Officer history (8 former)
8 November 2022
Resigned Child & Child Corporate Services Limited as Corporate Secretary
5 May 2022
Resigned Livett, Belinda as Secretary
5 May 2022
Appointed Petersen, Edwin Paul as Director
5 May 2022
Appointed Child & Child Corporate Services Limited as Corporate Secretary
5 May 2022
Resigned Livett, Belinda as Director
5 May 2022
Appointed Dwan, Robert Edward as Director
5 May 2022
Resigned Livett, Christopher John as Director
1 November 2011
Resigned Scandrett, Nigel Stuart as Director
8 September 2011
Appointed Livett, Belinda as Director
1 September 1993
Resigned Ledingham, Jacqueline Pamela as Director
9 March 1993
Appointed Ledingham, Jacqueline Pamela as Director
28 January 1993
Appointed Scandrett, Nigel Stuart as Director
28 January 1993
Appointed Livett, Christopher John as Director
28 January 1993
Appointed Livett, Belinda as Secretary
28 January 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
28 January 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
23 December 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
23 December 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 October 2022
Ceased Thames Luxury Charters (2010) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,085,358
Cash
£46,008
Employees
21

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,024,529 £1,588,069 £944,398 £1,085,358
Balance sheet detail
2025202420232022
Fixed Assets£2,716,706£2,778,801£2,857,761£2,879,596
Current Assets£1,214,044£447,672
Debtors£996,356£325,691
Cash£46,008£123,034£217,688£121,981
Creditors (< 1 year)£998,295£1,084,767£1,086,466£582,839
Creditors (> 1 year)£283,190£483,230£683,270£0
Net Current Assets£127,578(£135,167)
Net Assets£1,085,358£944,398£1,588,069£2,024,529
Shareholder Funds£1,085,358£944,398£1,588,069£2,024,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts31 December 2025
22 December 2025Confirmation statement with updates15 December 2025
31 March 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with updates15 December 2024
11 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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