Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Condor Port Agencies Limited
- Incorporated
- 24 December 2002 (23 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Christophe Bernard Francois Mathieu
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Condor Port Agencies LimitedNew Harbour Road SouthPooleBH15 4AJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 (21 former)
1 April 2026
1 April 2026
Appointed Cavarec, Stéphanie as Secretary
7 April 2025
21 March 2025
Resigned Broomfield, Steven George as Secretary
30 September 2024
22 February 2024
Appointed Mathieu, Christophe Bernard Francois as Director
20 February 2024
6 March 2020
6 March 2020
6 March 2020
8 November 2018
23 August 2018
1 April 2018
Appointed Broomfield, Steven George as Secretary
1 April 2018
Resigned Thakore, Ian Terence as Secretary
12 January 2018
12 January 2018
30 September 2016
30 September 2016
18 February 2016
18 February 2016
14 November 2014
Appointed Thakore, Ian Terence as Secretary
14 November 2014
5 November 2014
23 July 2013
23 July 2013
16 April 2013
11 April 2012
26 March 2012
30 September 2009
30 September 2009
6 October 2008
23 September 2008
23 September 2008
23 June 2008
31 December 2007
26 January 2006
26 January 2006
17 September 2004
7 January 2003
7 January 2003
7 January 2003
7 January 2003
7 January 2003
24 December 2002
24 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4421657
Former controllers (2)
24 September 2025
Ceased Condor UK Holdings 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 Has significant influence or control
Condor Port Agencies Limited This company Owns 75–100% of shares
Enterprise Express Limited Has significant influence or control
Financials
Balance sheet as at 29 March 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 |
| Debtors | £0 | £0 | |
| Cash | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
| Turnover | £0 | £0 | |
| Cost of Sales | £0 | £0 | |
| Gross Profit | £0 | £0 | |
| Admin Expenses | £0 | £0 | |
| Operating Profit | £0 | £0 | |
| Profit Before Tax | £0 | £0 | |
| Tax | £0 | £0 | |
| Profit for Period | £0 | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 3 June 2026 | Micro company accounts | 29 March 2025 | ||
| 12 May 2026 | Appointment of a director | |||
| 11 May 2026 | Appointment of a secretary | |||
| 2 October 2025 | Notification of a person with significant control |
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