Thames Corporation Limited(the)

Active00323581 Private limited company
Incorporated
27 January 1937 (89 years)
Industry
Security dealing on own account (64991)
Directors
Mathew Libert Oury
Owned by
Susan Mary Oury
Accounts type
Total exemption full
Region
Greater London
Address
Wsm
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Oury, Mathew Libert
Director · Appointed 14 December 2025
British
Born June 1981 (45)
Director · Appointed 13 September 2004
British
Born February 1950 (76)
Officer history (5 former)
14 December 2025
Appointed Oury, Mathew Libert as Director
24 October 2025
Resigned Oury, Gerald Vivian Libert as Director
14 March 2012
Resigned Robinson, Dawn Samantha as Secretary
13 September 2004
Appointed Oury, Susan Mary as Director
13 September 2004
Resigned Vincent, Robert Geoffrey as Director
1 May 1996
Appointed Robinson, Dawn Samantha as Secretary
1 May 1996
Resigned Free, Clare Bernadette as Secretary
16 January 1991
Appointed Free, Clare Bernadette as Secretary
16 January 1991
Resigned Peters, Ronald Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Former controllers (1)
24 October 2025
Ceased Gerald Vivian Libert Oury — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,697,707
Cash
£11,868

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £971,253 £1,003,518 £1,049,981 £1,060,574 £1,085,272 £1,697,707
Balance sheet detail
202520242023202220212020
Current Assets£1,104,102£1,073,610£1,071,182£1,019,527£994,928
Debtors£0£2,191
Cash£11,868£5,293£279,498£267,388£76,870£360,632
Creditors (< 1 year)£222,859£18,830£13,036£21,201£16,009£23,675
Net Current Assets(£210,991)£1,085,272£1,060,574£1,049,981£1,003,518£971,253
Net Assets£1,697,707£1,085,272£1,060,574£1,049,981£1,003,518£971,253
Shareholder Funds£1,697,707£1,049,981£1,003,518£971,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
16 February 2026Confirmation statement with updates12 January 2026
16 February 2026Cessation of a person with significant control
16 February 2026Notification of a person with significant control
15 December 2025Appointment of a director
Show all recent filings

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