Harbourbase Limited

Active07620030 Private limited company
Incorporated
3 May 2011 (15 years)
Industry
Non-trading company (74990)
Controlled by
Charalampos Vafeias
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 April 2017
Director · Appointed 27 April 2017
Greek
Born June 1984 (42)
Corporate Director · Appointed 27 April 2017
Officer history (5 former)
27 April 2017
Resigned Kanaris, Stavvi as Director
27 April 2017
Appointed Androulakis, Nikistratos, Mr. as Director
27 April 2017
Appointed Emburey Ltd as Corporate Director
27 April 2017
Appointed Cowdrey Ltd as Corporate Secretary
27 April 2017
Resigned Fides Secretaries Limited as Corporate Secretary
27 April 2017
Resigned Fenchurch Marine Services Limited as Corporate Director
4 May 2011
Appointed Fides Secretaries Limited as Corporate Secretary
4 May 2011
Appointed Fenchurch Marine Services Limited as Corporate Director
4 May 2011
Appointed Kanaris, Stavvi as Director
4 May 2011
Resigned Chalfen Secretaries Limited as Corporate Secretary
4 May 2011
Resigned Purdon, Jonathan Gardner as Director
3 May 2011
Appointed Chalfen Secretaries Limited as Corporate Secretary
3 May 2011
Appointed Purdon, Jonathan Gardner as Director

Ownership 1 active

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

Charalampos Vafeias
Individual · Notified 27 April 2017
Has significant influence or control (as a trust)
Greek
Born February 1978 (48)

Financials

Net Assets
£510,549

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£325,926) (£362,949) £399,849 £436,749 £473,649 £510,549
Balance sheet detail
202420232022202120202019
Fixed Assets£221,400£258,300£295,200£332,100£369,000£405,900
Current Assets£0£123
Creditors (< 1 year)£731,949£731,949£731,949£731,949£731,949£731,949
Net Current Assets£731,949£731,949£731,949£731,949(£731,949)(£731,826)
Net Assets£510,549£473,649£436,749£399,849(£362,949)(£325,926)
Shareholder Funds£510,549£473,649£436,749£399,849(£362,949)(£325,926)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts30 November 2025
21 May 2026Confirmation statement with no updates3 May 2026
31 August 2025Micro company accounts30 November 2024
29 May 2025Confirmation statement with no updates3 May 2025
31 August 2024Micro company accounts30 November 2023
Show all recent filings

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