Thamesis Limited
04330387
Some Concerns
No risk factors detected.
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
secretary · Resigned 31/10/2018
secretary · Resigned 16/04/2024
Persons with Significant Control
Mrs Annabel Suva Nicoll
British · United Kingdom · Age 56
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
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
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
legacy
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certificate change of name company
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certificate change of name company
incorporation company