Thamesis Trustees Limited
04586105
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 01/05/2010
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 11 other boards
director · Since 01/07/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 11 other boards
director · Since 01/07/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 11 other boards
director · Since 01/07/2010
NONE
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 16/01/2017
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 9 other boards
director · Since 26/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 87
Also on 2 other boards
secretary · Since 02/05/2024
secretary · Since 02/05/2024
Former
corporate nominee secretary · Resigned 29/11/2002
corporate nominee director · Resigned 29/11/2002
director · Resigned 31/12/2009
director · Resigned 30/06/2010
director · Resigned 30/03/2011
director · Resigned 18/08/2011
director · Resigned 09/05/2012
corporate secretary · Resigned 01/06/2012
secretary · Resigned 19/11/2012
secretary · Resigned 31/10/2018
director · Resigned 08/02/2023
secretary · Resigned 16/04/2024
Persons with Significant Control
Mr James Ashley Arbib
British · England · Age 54
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
Mr Benjamin Guy Arbib
British · United Kingdom · Age 45
61, Grosvenor Street, London, W1K 3JE
Notified 06/04/2016
Mrs Annabel Suva Nicoll
British · England · Age 55
61, Grosvenor Street, London, W1K 3JE
Notified 06/04/2016
Charges1 outstanding
CITIBANK N.A, LONDON BRANCH
Change History
Active
Private Limited Company
61 GROSVENOR STREET
LONDON
CompanyRankvs 104690+ SIC 74909 peers69
Show leaderboard
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.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£212k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£62k
Working capital
Current Assets
£58k
Current Liabilities
£31k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.84 | +£21k |
| 2023 | 1.16 | +£32k |
| 2021 | 1.27 | +£15k |
| 2020 | 0.75 | -£26k |
| 2019 | 1.79 | — |
Derived from filed accounts. Not audited figures.
Filing History99 filings
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
appoint person secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type micro entity
confirmation statement with updates
capital name of class of shares
resolution
capital allotment shares
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
termination secretary company with name
appoint person secretary company with name
change registered office address company with date old address
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
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memorandum articles
certificate change of name company
legacy
incorporation company