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Thames Water Systems Ltd
16791449
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
128 City Road, London, EC1V 2NX
Incorporated 17/10/2025
Compliance
Next accounts due
17/07/2027
On track
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
On track
Industry
96090
Other personal service activitiesOfficers
Persons with Significant Control
Mr Horia Florian Mihai
25–50% shares
75–100% votes
Appoint directors
Romanian · United Kingdom · Age 44
128, City Road, London, EC1V 2NX
Notified 17/10/2025
Mr Adrian Mateas
25–50% shares
British · United Kingdom · Age 36
58, Sheepcot Lane, Watford, WD25 0DG
Notified 29/01/2026
Change History
status → active
2026-05-05Active
type → ltd
2026-05-05Private Limited Company
address line1 → 128 City Road
2026-05-05128 CITY ROAD
post town → London
2026-05-05LONDON
officer appointed → MATEAS, Adrian
2026-05-05officer appointed → MIHAI, Horia Florian
2026-05-05Filing History6 filings
Confirmation statement
confirmation statement with updates
15/04/20264 pages · PDF
Shares allotted
capital allotment shares
29/01/20263 pages · PDF
Director appointed
appoint person director company with name date
29/01/20262 pages · PDF
PSC changed
change to a person with significant control
29/01/20262 pages · PDF
PSC notified
notification of a person with significant control
29/01/20262 pages · PDF
Incorporated
incorporation company
17/10/202530 pages · PDF