Thames Information Systems Limited

Active05268631 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Business and domestic software development (62012)
Owned by
Adam Old
Accounts type
Total exemption full
Region
Greater London
Address
5 David Mews
London
SE10 8NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2005
British
Director · Appointed 28 October 2004
British
Born November 1963
Director · Appointed 28 October 2004
British
Born August 1964 (62)
Officer history (4 former)
1 November 2005
Appointed Old, Adam as Secretary
1 November 2005
Resigned Semaphore Business & Technology Consultants LLP as Corporate Secretary
25 January 2005
Appointed Semaphore Business & Technology Consultants LLP as Corporate Secretary
25 January 2005
Resigned Old, Adam as Secretary
28 October 2004
Appointed Mcnally, Timothy James as Director
28 October 2004
Appointed Old, Adam as Director
28 October 2004
Appointed Old, Adam as Secretary
28 October 2004
Resigned Thomas, Howard as Nominee Secretary
28 October 2004
Resigned Tester, William Andrew Joseph as Nominee Director
25 October 2004
Appointed Thomas, Howard as Nominee Secretary
25 October 2004
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 20 October 2016
Owns 50–75% of shares
British
Born August 1964 (62)

Financials

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

Cash
£68,901
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £81,988 £101,609 £101,838 £97,157 £86,777 £90,385
Balance sheet detail
202520242023202220212020
Fixed Assets£1,926£2,260£2,659£3,128£3,680£4,329
Current Assets£138,838£140,480£140,797£157,319£157,697£155,598
Debtors£61,978£50,899£82,666£75,007£70,182£85,695
Cash£68,901£81,622£50,172£74,353£79,556£61,944
Creditors (< 1 year)£50,379£55,963£46,299£58,609£59,768£77,939
Net Current Assets£88,459£84,517£94,498£98,710£97,929£77,659
Shareholder Funds£90,385£86,777£97,157£101,838£101,609£81,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates6 July 2026
24 November 2025Total exemption full accounts31 March 2025
6 July 2025Confirmation statement with updates6 July 2025
10 January 2025Current accounting period shortened
23 August 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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