Thamesis Limited

Active04330387 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Annabel Suva Nicoll
James Ashley Arbib
Benjamin Guy Arbib
Accounts type
Small
Region
Greater London
Address
61 Grosvenor Street
London
W1K 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Mumford, Nicholas Gary
Secretary · Appointed 2 May 2024
Director · Appointed 9 May 2012
British
Born July 1970 (56)
Director · Appointed 9 May 2012
British
Born December 1973 (52)
Director · Appointed 17 November 2011
British
Born September 1980 (46)
Director · Appointed 1 May 2010
British
Born June 1965 (61)
Director · Appointed 27 February 2002
British
Born December 1971 (54)
Officer history (12 former)
2 May 2024
Appointed Mumford, Nicholas Gary as Secretary
16 April 2024
Resigned Whittaker, James Matthew as Secretary
3 April 2019
Appointed Whittaker, James Matthew as Secretary
31 October 2018
Resigned Doraisamy, Paula Mary as Secretary
19 November 2012
Resigned Fowler, Fiona as Secretary
19 November 2012
Appointed Doraisamy, Paula Mary as Secretary
9 May 2012
Resigned Fowler, Fiona Claire as Director
9 May 2012
Appointed Nicoll, Annabel Suva as Director
9 May 2012
Appointed White, Melanie as Director
17 November 2011
Appointed Arbib, Benjamin Guy as Director
30 March 2011
Appointed Fowler, Fiona as Secretary
30 March 2011
Appointed Fowler, Fiona Claire as Director
30 March 2011
Resigned Sanderson, Linda Ruth as Secretary
18 October 2010
Resigned Sanderson, Linda Ruth as Director
1 May 2010
Appointed Reynolds, Paul Adam as Director
31 December 2002
Resigned Arbib, Martyn, Sir as Director
5 March 2002
Resigned Way, David John as Director
27 February 2002
Appointed Arbib, Martyn, Sir as Director
27 February 2002
Appointed Sanderson, Linda Ruth as Secretary
27 February 2002
Appointed Sanderson, Linda Ruth as Director
27 February 2002
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
27 February 2002
Appointed Arbib, James Ashley as Director
10 December 2001
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
10 December 2001
Appointed Way, David John as Director
10 December 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 December 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
10 December 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 November 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
28 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1973 (52)
Former controllers (2)
25 January 2021
Ceased David John Way — Has significant influence or control (as a trust)
25 January 2021
Ceased Martyn Arbib — Has significant influence or control (as a trust)

Financials

Net Assets
(£674,139)
up £14,792 (2%)
Cash
£448,209
up £47,134 (12%)
Employees
5
no change
Current Ratio
0.5x
Balance sheet detail
2019
Current Assets£601,647
Debtors£153,438
Cash£448,209
Creditors (< 1 year)£1,275,786
Net Current Assets(£674,139)
Net Assets(£674,139)
Shareholder Funds(£674,139)

Filings

Filing history not loaded yet. See it on Companies House

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