Tall Ships Limited

Active02844027 Private limited company

Incorporated: 10 August 1993 (33 years)
Industry: Other amusement and recreation activities n.e.c. (93290)
Directors: Simon Edwards
Alastair Floyd
Owned by: Tall Ships Youth Trust
Accounts type: Small
Region: South East
Address: 2A The Hard
Portsmouth
Hampshire
PO1 3PT

Website & contact details

Group website: tallships.org via Tall Ships Youth Trust
The site of this company’s group or brand.

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 28 July 2027
Last conf. stmt: 14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Simon

Director · Appointed 20 May 2026

Also at Tall Ships Youth Trust · more companies

British

Born October 1955 (71)

Sadler, Clare Marie

Secretary · Appointed 5 February 2026

Floyd, Alastair

Director · Appointed 10 January 2022

Also at Tall Ships Adventures Limited, The Sail Training Association

British

Born September 1968 (58)

Officer history (22 former)

20 May 2026

Appointed Edwards, Simon as Director

5 February 2026

Appointed Sadler, Clare Marie as Secretary

30 January 2026

Resigned Taylor, Paul Stephen as Secretary

21 November 2024

Resigned Edwards, Simon as Director

20 November 2024

Appointed Edwards, Simon as Director

5 October 2022

Resigned Melly, Richard Graham as Director

10 January 2022

Appointed Floyd, Alastair as Director

14 August 2021

Resigned Leaman, Richard Derek, Rear Admiral as Director

30 June 2017

Resigned Coleman, Peter as Director

30 June 2017

Appointed Melly, Richard Graham as Director

25 May 2017

Appointed Leaman, Richard Derek, Rear Admiral as Director

25 May 2017

Resigned Law, Christine Ann as Director

18 May 2012

Appointed Coleman, Peter as Director

30 April 2012

Resigned Tydeman, David Rolfe as Director

18 March 2010

Appointed Taylor, Paul Stephen as Secretary

2 March 2010

Appointed Tydeman, David Rolfe as Director

16 February 2010

Resigned Blakelaw Secretaries Limited as Corporate Secretary

22 December 2009

Resigned Aiken, Michael Patrick as Director

8 July 2008

Resigned Carruthers, Ian Alistair as Director

21 March 2006

Appointed Aiken, Michael Patrick as Director

26 June 2002

Appointed Blakelaw Secretaries Limited as Corporate Secretary

26 June 2002

Resigned Robinson, Keith Marshall as Secretary

26 March 2002

Resigned Salvesen, Andrew Cameron as Director

26 March 2002

Appointed Carruthers, Ian Alistair as Director

10 May 2000

Appointed Salvesen, Andrew Cameron as Director

10 May 2000

Resigned Campbell, David Hall, Captain as Director

10 May 2000

Resigned King, David Edwin, Colonel as Director

10 May 2000

Resigned Cooper, George Richard, Commodore as Director

10 May 2000

Resigned Morley, Robert Alfred as Director

10 May 2000

Resigned Harrison, Michael, Sir as Director

7 July 1999

Appointed Campbell, David Hall, Captain as Director

7 July 1999

Appointed Law, Christine Ann as Director

7 July 1999

Appointed Morley, Robert Alfred as Director

7 July 1999

Appointed King, David Edwin, Colonel as Director

30 November 1998

Resigned Songhurst, John Vallum as Director

7 September 1998

Resigned Parkes, John Gabriel as Director

7 September 1998

Resigned Hornsby, John as Director

28 September 1995

Appointed Parkes, John Gabriel as Director

28 September 1995

Appointed Harrison, Michael, Sir as Director

20 August 1995

Appointed Cooper, George Richard, Commodore as Director

23 September 1993

Appointed Songhurst, John Vallum as Director

23 September 1993

Appointed Robinson, Keith Marshall as Secretary

23 September 1993

Appointed Hornsby, John as Director

23 September 1993

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

23 September 1993

Resigned York Place Company Nominees Limited as Corporate Nominee Director

10 August 1993

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

10 August 1993

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Tall Ships Youth Trust

Corporate entity · Notified 18 July 2016

Owns 75–100% of shares

Charity

Reg. no. 00567460

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tall Ships Youth Trust

Tall Ships Adventures Limited Owns 75–100% of shares

Tall Ships Limited This company Owns 75–100% of shares

The Sail Training Association Owns 75–100% of shares

Filings 134

Date	Description	Made Up To
10 August 2026	Appointment of a director
29 July 2026	Confirmation statement with no updates	14 July 2026
24 February 2026	Accounts for a small company	28 February 2025
9 February 2026	Termination of appointment of a secretary
9 February 2026	Appointment of a secretary