Thamesis Limited
04330387
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
secretary · Since 02/05/2024
Former
corporate nominee director · Resigned 10/12/2001
corporate nominee secretary · Resigned 10/12/2001
corporate nominee director · Resigned 10/12/2001
corporate secretary · Resigned 27/02/2002
director · Resigned 05/03/2002
director · Resigned 31/12/2002
director · Resigned 18/10/2010
secretary · Resigned 30/03/2011
director · Resigned 09/05/2012
secretary · Resigned 19/11/2012
secretary · Resigned 31/10/2018
secretary · Resigned 16/04/2024
Persons with Significant Control
Mrs Annabel Suva Nicoll
British · United Kingdom · Age 55
61, Grosvenor Street, London, W1K 3JE
Notified 06/04/2016
Mr James Ashley Arbib
British · United Kingdom · Age 54
61, Grosvenor Street, London, W1K 3JE
Notified 06/04/2016
Mr Benjamin Guy Arbib
British · United Kingdom · Age 45
61, Grosvenor Street, London, W1K 3JE
Notified 06/04/2016
Mrs Melanie White
British · England · Age 52
61, Grosvenor Street, London, W1K 3JE
Notified 06/04/2016
Former PSCs
Mr David John Way
Ceased 25/01/2021
Sir Martyn Arbib
Ceased 25/01/2021
Change History
Active
Private Limited Company
61 GROSVENOR STREET
LONDON
CompanyRankvs 93606+ SIC 82990 peers46
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2019
Net Worth
-£674k
Balance sheet strength
Cash
£448k
Cash in the bank
Net Current Assets
-£674k
Working capital
Current Assets
£602k
Current Liabilities
£1.3M
Debtors
£153k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2019 | 0.47 |
Derived from filed accounts. Not audited figures.
Filing History90 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type small
accounts with accounts type unaudited abridged
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
capital alter shares subdivision
resolution
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
change person director company with change date
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption full
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type total exemption full
appoint person secretary company with name
appoint person director company with name
termination secretary company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company