Tfce Marine Limited

Active07688791 Private limited company
Incorporated
30 June 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy Ross Salisbury
Owned by
Chekib Nouira
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Salisbury, Timothy Ross
Director · Appointed 27 November 2024
British
Born January 1972 (54)
Officer history (11 former)
27 May 2026
Resigned Akilina Secretaries Limited as Corporate Secretary
27 May 2026
Resigned Akilina Directors Limited as Corporate Director
27 November 2024
Resigned Fidsec Limited as Corporate Secretary
27 November 2024
Appointed Akilina Secretaries Limited as Corporate Secretary
27 November 2024
Appointed Akilina Directors Limited as Corporate Director
27 November 2024
Resigned Watterson, Alister Bruce as Director
27 November 2024
Resigned Adl Two Limited as Corporate Director
27 November 2024
Resigned Adl One Limited as Corporate Director
27 November 2024
Appointed Salisbury, Timothy Ross as Director
18 June 2024
Appointed Watterson, Alister Bruce as Director
17 May 2024
Resigned Rogers, Paul as Director
21 July 2023
Resigned Evans, Nicholas Brian as Director
20 July 2023
Appointed Rogers, Paul as Director
5 June 2023
Resigned Langlois, Jodi Ann as Director
5 June 2023
Appointed Evans, Nicholas Brian as Director
7 July 2021
Resigned Cariou, Marcel Robert as Director
7 July 2021
Appointed Langlois, Jodi Ann as Director
7 June 2018
Appointed Cariou, Marcel Robert as Director
7 June 2018
Resigned Russell, Martyn Eric as Director
30 June 2011
Appointed Russell, Martyn Eric as Director
30 June 2011
Appointed Fidsec Limited as Corporate Secretary
30 June 2011
Appointed Adl One Limited as Corporate Director
30 June 2011
Appointed Adl Two Limited as Corporate Director

Ownership 1 active

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

Chekib Nouira
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Tunisian
Born May 1950 (76)
Former controllers (1)
30 June 2017
Ceased Chekib Nouira — Owns 75–100% of shares

Financials

Net Assets
(£1,544,794)
Debt Ratio
253%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£1,446,900) (£1,442,110) (£1,544,794)
Balance sheet detail
202420232022
Fixed Assets£1,010,865£1,114,424£1,141,500
Current Assets£0£0£0
Debtors£0
Cash£0
Creditors (< 1 year)£2,555,659£2,556,534£2,588,400
Creditors (> 1 year)£0£0£0
Net Current Assets(£2,555,659)(£2,556,534)(£2,588,400)
Net Assets(£1,544,794)(£1,442,110)(£1,446,900)
Shareholder Funds(£1,544,794)(£1,442,110)(£1,446,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
8 July 2026Confirmation statement with no updates30 June 2026
28 May 2026Termination of appointment of a director
28 May 2026Termination of appointment of a secretary
17 September 2025Micro company accounts31 December 2024
Show all recent filings

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