Thames Logic Limited

Active05258874 Private limited company
Incorporated
13 October 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Bard Hemmer
Owned by
Bard Hemmer
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hemmer, Bard
Director · Appointed 13 October 2004
Norwegian
Born March 1967 (59)
Officer history (1 former)
6 October 2025
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 October 2004
Appointed Hemmer, Bard as Director
13 October 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Bard Hemmer
Individual · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born March 1967 (59)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£13,584
Turnover
£0
Profit
(£98)
Current Ratio
1510.3x
Return on Equity
-1%

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£13,593£13,698£13,797£14,050£14,284£14,518£14,818
Creditors (< 1 year)£9£7£12£7£7£7£7
Net Current Assets£13,584£13,691£13,785£14,043£14,277£14,511£14,811
Net Assets£13,584£13,691£13,785£14,043£14,277£14,511£14,811
Shareholder Funds£13,584£13,691£13,785£14,043£14,277£14,511£14,811

Turnover£0£0£0£0£0£0£0
Profit for Period(£98)(£104)(£246)(£234)(£234)(£300)(£364)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Micro company accounts31 October 2025
31 October 2025Micro company accounts31 October 2024
23 October 2025Confirmation statement with no updates13 October 2025
6 October 2025Registered office address changed
6 October 2025Termination of appointment of a secretary
Show all recent filings

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