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A.G. Thames Investments Limited
12136064
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4TH FLOOR, LONDON, EC1A 4HY
Incorporated 02/08/2019
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Apex Financial Services (Secretaries) Limited
secretary · Since 20/09/2022
Mr Jonathan Kudzanai Muteera
director · Since 17/12/2025
BRITISH · ENGLAND · Age 40
Also on 26 other boards
Mr David Alexander Cope
director · Since 24/02/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
Persons with Significant Control
Icg Fmc Limited
75–100% shares
75–100% votes
Appoint directors
Procession House, 55 Ludgate Hill, London, EC4M 7JW
Reg: 07266173 · Companies House · Private Limited Company
Notified 20/09/2022
Former PSCs
Mr Leon Aichen
Ceased 20/09/2022
Intermediate Capital Group Plc
Ceased 20/09/2022
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 21/11/2024Registered 25/11/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 21/11/2024Registered 25/11/2024
Charge
satisfied
AG THAMES HOLDINGS LIMITED AS SECURITY TRUSTEE
Created 20/09/2022Registered 04/10/2022Satisfied 16/09/2024