Portsmouth Harbour Waterbus Company Limited

Active03317695 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Sea and coastal passenger water transport (50100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
Clipper House
Trinity Buoy Wharf
London
E14 0JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2026
Also at TC Gosport Bidco Limited, TC UK Midco Limited, Portsea Harbour Company Limited · more companies
British
Born July 1984 (42)
Jones, Gareth
Secretary · Appointed 28 February 2026
Director · Appointed 13 September 2024
Also at Clarence Marine Engineering Limited, Gosport Ferry Limited, The Portsmouth Harbour Ferry Company Limited · more companies
British
Born March 1985 (41)
Director · Appointed 15 December 2021
Also at Clarence Marine Engineering Limited, Gosport Ferry Limited, The Portsmouth Harbour Ferry Company Limited · more companies
British
Born June 1979 (47)
Officer history (26 former)
9 September 2026
Resigned Collins, Sean Charles as Director
28 February 2026
Appointed Hather, Liam Paul Jon as Director
28 February 2026
Appointed Jones, Gareth as Secretary
28 February 2026
Appointed Collins, Sean Charles as Director
28 February 2026
Resigned Brown, Adam James as Secretary
13 September 2024
Appointed Theobald, Philip David as Director
31 August 2024
Resigned Lane, Clive Anthony as Director
22 April 2022
Resigned Foster, John Laurence as Director
15 December 2021
Appointed Brown, Adam James as Director
15 December 2021
Appointed Lane, Clive Anthony as Director
1 June 2019
Appointed Brown, Adam James as Secretary
31 May 2019
Resigned Waters, Christine Maria as Secretary
31 January 2013
Resigned Foster, John Laurence as Secretary
1 March 2011
Appointed Waters, Christine Maria as Secretary
28 February 2011
Resigned Ivins, James Browell as Secretary
28 February 2011
Resigned Ivins, James Browell as Director
31 December 2010
Resigned Fuller, Paul John as Director
30 March 2007
Resigned Roberts, Carl as Director
27 March 2007
Appointed Fuller, Paul John as Director
27 March 2007
Appointed Ivins, James Browell as Director
27 March 2007
Appointed Ivins, James Browell as Secretary
15 November 2006
Appointed Foster, John Laurence as Secretary
15 November 2006
Resigned West, Michael David as Secretary
15 November 2006
Resigned West, Michael David as Director
14 July 2006
Resigned Bryant, Paul Robert, Captain as Director
1 April 2006
Appointed West, Michael David as Secretary
31 March 2006
Resigned Knightley, Anthony Maurice as Secretary
31 March 2006
Resigned Knightley, Anthony Maurice as Director
7 February 2006
Appointed West, Michael David as Director
7 February 2006
Appointed Bryant, Paul Robert, Captain as Director
7 February 2006
Appointed Roberts, Carl as Director
31 May 2005
Resigned Wright, Michael Reginald as Director
4 April 2005
Appointed Knightley, Anthony Maurice as Secretary
4 April 2005
Resigned Macmillan, John Eric as Director
4 April 2005
Resigned Macmillan, John Eric as Secretary
2 February 2005
Resigned Mcgreal, Bryan as Director
2 February 2005
Appointed Foster, John Laurence as Director
17 December 2004
Appointed Knightley, Anthony Maurice as Director
17 December 2004
Appointed Mcgreal, Bryan as Director
13 December 2004
13 December 2004
Resigned Phillips, Graham David as Director
31 October 1999
Resigned Bell, Murray Lewis as Secretary
31 October 1999
Resigned Solen, Christopher John as Director
31 October 1999
Appointed Macmillan, John Eric as Secretary
1 September 1998
Appointed Macmillan, John Eric as Director
29 October 1997
Appointed Bell, Murray Lewis as Secretary
29 October 1997
Resigned Smith, David Robert as Secretary
12 October 1997
Appointed Solen, Christopher John as Director
12 October 1997
Appointed Wright, Michael Reginald as Director
4 March 1997
Appointed Smith, David Robert as Secretary
4 March 1997
Appointed Phillips, Graham David as Director
4 March 1997
4 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portsmouth Harbour Ferry Company Limited
Reg. no. 00018751

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Portsmouth Harbour Ferry Company Limited
Clarence Marine Engineering Limited Owns 75–100% of shares
Gosport Ferry Limited Owns 75–100% of shares
Portsea Harbour Company Limited Owns 75–100% of shares
Portsmouth Harbour Waterbus Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232021
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 March 2026Appointment of a secretary
10 March 2026Appointment of a director
10 March 2026Appointment of a director
10 March 2026Director's details changed
Show all recent filings

Some other companies at this address

Clarence Marine Engineering Limited
Gosport Ferry Limited
Portsea Harbour Company Limited
The Portsmouth Harbour Ferry Company Limited

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