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Thames Services Consulting Ltd

16929821

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor, Building 7, 566 Chiswick High Road, London, W4 5YQ
Incorporated 23/12/2025

Compliance

Next accounts due

23/09/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209
Activities of other holding companies
64304
Activities of open-ended investment companies

Officers

Felipe Cosmen Menendez Castanedo

director · Since 23/12/2025

Spanish · Spain · Age 53

Amalia Rodriguez Cosmen

director · Since 23/12/2025

Spanish · England · Age 55

Persons with Significant Control

Mr Felipe Cosmen Menendez Castanedo

Significant control

Spanish · Spain · Age 53

Fifth Floor, Building 7, 566 Chiswick High Road, London, W45YQ

Notified 23/12/2025

Change History

officer appointed → COSMEN MENENDEZ CASTANEDO, Felipe
2026-05-05
officer appointed → RODRIGUEZ COSMEN, Amalia
2026-05-05
status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Fifth Floor, Building 7
2026-05-05

FIFTH FLOOR, BUILDING 7

post town → London
2026-05-05

LONDON

Filing History6 filings

RESOLUTIONS

resolution

18/04/20261 page · PDF
MA

memorandum articles

18/04/202621 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

15/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20266 pages · PDF
Shares allotted

capital allotment shares

18/02/20263 pages · PDF
Incorporated

incorporation company

23/12/202511 pages · PDF