Thrive Operations Limited

Active02698057 Private limited company
Incorporated
17 March 1992 (34 years)
Previously known as
Oni Limited (until 10 February 2022)
Oni PLC (until 10 May 2021)
Oni PLC (until 30 July 2008)
Earlier: Oni Limited, Open Networks Integration Limited
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
Greater London
Address
50 Pall Mall
London
SW1Y 5JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born April 1978 (48)
Director · Appointed 30 October 2024
American
Born March 1978 (48)
Officer history (20 former)
31 March 2026
Resigned Smith, Richard Clive as Director
30 January 2026
Resigned Reich, Benjamin Andrew as Director
30 January 2026
Appointed Ackerman, Paul James as Director
3 July 2025
Resigned Woollard, Thomas Gareth as Director
30 October 2024
Resigned Stephenson, Robert as Director
30 October 2024
Appointed Mclaughlin, William Edward as Director
30 October 2024
Appointed Woollard, Thomas Gareth as Director
30 October 2024
Appointed Reich, Benjamin Andrew as Director
30 October 2024
Resigned Dennett, Matthew Kaplan as Director
30 September 2024
Resigned Kivlochan, Kevin Ross as Director
6 October 2021
Appointed Smith, Richard Clive as Director
22 May 2021
Appointed Stephenson, Robert as Director
22 May 2021
Resigned Cotterill, Philip James as Director
22 May 2021
Resigned Mockett, Trevor John as Director
22 May 2021
Resigned Smith, Richard Clive as Director
22 May 2021
Resigned Collins, Mark Ian as Secretary
22 May 2021
Appointed Dennett, Matthew Kaplan as Director
22 May 2021
Resigned Collins, Mark Ian as Director
22 November 2018
Appointed Cotterill, Philip James as Director
6 January 2014
Appointed Mockett, Trevor John as Director
6 January 2014
Appointed Smith, Richard Clive as Director
31 March 2004
Appointed Collins, Mark Ian as Secretary
12 March 2004
Resigned Neal, Mark James as Secretary
1 December 2003
Appointed Neal, Mark James as Secretary
22 May 2003
Resigned Williams, Melanie Lara as Secretary
14 June 2002
Resigned Collins, Mark Ian as Secretary
14 June 2002
Appointed Williams, Melanie Lara as Secretary
7 August 2000
Appointed Kivlochan, Kevin Ross as Director
7 August 2000
Resigned Sheppard, Sharron Ann as Director
25 September 1995
Appointed Collins, Mark Ian as Secretary
25 September 1995
Appointed Collins, Mark Ian as Director
25 September 1995
Resigned Free, Joanne as Secretary
30 November 1994
Resigned Farris, Jo as Secretary
30 November 1994
Appointed Free, Joanne as Secretary
25 January 1993
Appointed Sheppard, Sharron Ann as Director
25 January 1993
Resigned Clarke, Amanda as Director
18 March 1992
Appointed Farris, Jo as Secretary
18 March 1992
Appointed Clarke, Amanda as Director
18 March 1992
Resigned City Initiative Limited as Corporate Nominee Secretary
18 March 1992
Resigned C I Nominees Limited as Corporate Nominee Director
17 March 1992
Appointed City Initiative Limited as Corporate Nominee Secretary
17 March 1992
Appointed C I Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 13408402
Former controllers (2)
22 May 2021
Ceased Mark Ian Collins — Owns 25–50% of shares
22 May 2021
Ceased Kevin Ross Kivlochan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thrive Operations Limited This company Owns 75–100% of shares
Project Olympus UK Limited Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
14 April 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates16 March 2026
3 February 2026Termination of appointment of a director
3 February 2026Appointment of a director
Show all 182 filings

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