Condor Marine Services Limited

Active03142214 Private limited company
Incorporated
21 December 1995 (30 years)
Industry
Service activities incidental to water transportation (52220)
Directors
Christophe Bernard Francois Mathieu
Accounts type
Audit exemption subsidiary
Region
South West
Address
Condor Marine Services Limited
New Harbour Road South
Poole
BH15 4AJ

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Cavarec, Stéphanie
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
French
Born July 1974 (52)
Mathieu, Christophe Bernard Francois
Director · Appointed 22 February 2024
French
Born August 1968 (58)
Officer history (35 former)
1 April 2026
1 April 2026
Appointed Cavarec, Stéphanie as Secretary
7 April 2025
Resigned Kelso, Ashley Henry John as Director
21 March 2025
Resigned Broomfield, Steven George as Secretary
30 September 2024
Resigned Kew, Russell Martin as Director
22 February 2024
Appointed Mathieu, Christophe Bernard Francois as Director
20 February 2024
Resigned Napton, John Joe Charles as Director
6 March 2020
Appointed Kelso, Ashley Henry John as Director
6 March 2020
Appointed Napton, John Joe Charles as Director
6 March 2020
Resigned Bates, Catherine Isabelle as Director
8 November 2018
Appointed Kew, Russell Martin as Director
23 August 2018
Resigned Clark, Jason Lee as Director
1 April 2018
Appointed Broomfield, Steven George as Secretary
1 April 2018
Resigned Thakore, Ian Terence as Secretary
12 January 2018
Appointed Bates, Catherine Isabelle as Director
12 January 2018
Resigned Abel, Richard as Director
30 September 2016
Appointed Clark, Jason Lee as Director
30 September 2016
Resigned Harrison, Noel as Director
18 February 2016
Appointed Abel, Richard as Director
18 February 2016
Resigned Copper, Raffaella Levantesi as Director
14 November 2014
Appointed Thakore, Ian Terence as Secretary
14 November 2014
Resigned Harrison, Noel as Secretary
5 November 2014
Resigned Fulford, James Simon Richard as Director
23 July 2013
Resigned Walbridge, Jonathan Paul as Director
23 July 2013
Appointed Copper, Raffaella Levantesi as Director
16 April 2013
Appointed Fulford, James Simon Richard as Director
11 April 2012
Appointed Walbridge, Jonathan Paul as Director
26 March 2012
Resigned Edsall, Simon James as Director
3 July 2009
Appointed Harrison, Noel as Director
13 February 2009
Resigned Harbord, David Christopher as Director
6 October 2008
Resigned Provan, Robert Alexander as Director
23 September 2008
Appointed Edsall, Simon James as Director
23 September 2008
Appointed Harrison, Noel as Secretary
23 June 2008
Resigned Harbord, David Christopher as Secretary
26 January 2006
Appointed Harbord, David Christopher as Director
26 January 2006
Appointed Harbord, David Christopher as Secretary
26 January 2006
Resigned Maycock, Stephen Robert as Secretary
26 January 2006
Resigned Maycock, Stephen Robert as Director
2 August 2002
Resigned Whotton, Peter John as Director
2 August 2002
Resigned Norman, Roger Brouard as Director
2 August 2002
Resigned Bralsford, David Martin as Director
25 March 2002
Resigned Clifford, Robert Frederick as Director
25 March 2002
Resigned Thompson, Leith Alexander Rex as Director
6 September 2000
Resigned Clifford, Robert Frederick as Director
6 September 2000
Resigned Thompson, Leith Alexander Rex as Director
24 January 2000
Appointed Clifford, Robert Frederick as Director
24 January 2000
Resigned Clifford, Craig Robert as Director
24 January 2000
Appointed Clifford, Robert Frederick as Director
14 September 1998
Resigned Butcher, David Christopher as Director
14 September 1998
Appointed Clifford, Craig Robert as Director
14 September 1998
Resigned Denny, Clive Andrew as Director
14 September 1998
Appointed Thompson, Leith Alexander Rex as Director
14 September 1998
Appointed Thompson, Leith Alexander Rex as Director
21 July 1998
Appointed Maycock, Stephen Robert as Director
21 July 1998
Appointed Provan, Robert Alexander as Director
21 July 1998
Resigned White, Anthony Ross as Director
30 April 1998
Appointed Denny, Clive Andrew as Director
17 April 1998
Resigned Fenton, Michael Dudley as Director
31 March 1998
Resigned Hoy, Roland Joseph as Director
28 November 1996
Appointed Bralsford, David Martin as Director
14 May 1996
Resigned Tindale, Lawrence Victor Dolman as Director
11 January 1996
Appointed Hoy, Roland Joseph as Director
11 January 1996
Appointed Butcher, David Christopher as Director
11 January 1996
Appointed Tindale, Lawrence Victor Dolman as Director
21 December 1995
Appointed Whotton, Peter John as Director
21 December 1995
Appointed White, Anthony Ross as Director
21 December 1995
Appointed Fenton, Michael Dudley as Director
21 December 1995
Appointed Norman, Roger Brouard as Director
21 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director
21 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 1995
Appointed Maycock, Stephen Robert as Secretary
21 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 October 2025
Has significant influence or control
Limited Company
Reg. no. 4421657
Former controllers (2)
24 September 2025
Ceased Condor Limited — Owns 75–100% of shares
6 March 2020
Ceased Macquarie Infrastructure & Real Assets (Europe) Limited — Holds 75–100% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Condor Ferries Limited Has significant influence or control
Condor Limited Owns 75–100% of shares
Condor Logistics Limited Owns 75–100% of shares
Condor Marine Services Limited This company Has significant influence or control
Condor Port Agencies Limited Owns 75–100% of shares
Enterprise Express Limited Has significant influence or control

Financials

Net Assets
£29,481
Cash
£2,506
Turnover
£860,484
Profit Before Tax
(£117,171)
Employees
9
Debt Ratio
31%
Current Ratio
3.2x
Profit Margin
-14%
Return on Equity
-397%

Trend

Turnover
£0 £500k £1.0M 2023 2024 £685,253 £860,484
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£42,981£158,652
Debtors£40,475£40,475
Cash£2,506£118,177
Creditors (< 1 year)£13,500£12,000
Creditors (> 1 year)£0£0
Net Current Assets£29,481£146,652
Net Assets£29,481£146,652
Shareholder Funds£29,481£146,652

Turnover£860,484£685,253
Cost of Sales£0£0
Gross Profit£860,484£685,253
Admin Expenses£195,397£706,635
Operating Profit(£117,171)(£644,339)
Profit Before Tax(£117,171)(£644,339)
Tax£0£0
Profit for Period(£117,171)(£644,339)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates1 August 2026
12 May 2026Appointment of a director
11 May 2026Appointment of a secretary
17 April 2026Other filing
17 April 2026Other filing
Show all recent filings

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