Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Thames Plaza PLC
- Incorporated
- 9 August 2018 (8 years)
- Industry
- Development of building projects (41100)
- Directors
- Thomas Max MartinJack Martin
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor9 Appold StreetLondonEC2A 2AP
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Jack
Secretary · Appointed 8 November 2024
Martin, Thomas Max, Mr.
Director · Appointed 14 March 2022
British
Born April 1993 (33)
Martin, Jack
Director · Appointed 9 August 2018
British
Born June 1989 (37)
Officer history (2 former)
8 November 2024
Appointed Martin, Jack as Secretary
14 March 2022
Appointed Martin, Thomas Max, Mr. as Director
14 March 2022
28 May 2019
Resigned Van Der Waag, Patrick Carl as Secretary
9 August 2018
Appointed Martin, Jack as Director
9 August 2018
Appointed Van Der Waag, Patrick Carl as Secretary
9 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc423605
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dickie & Moore Construction Limited Owns 75–100% of shares
Thames Plaza PLC This company Owns 75–100% of shares
Montgomerie Contracts Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £100
- Cash
- £788,948
- Profit
- £0
- Employees
- 2
- Current Ratio
- 137.5x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £100 | |||||
| Current Assets | £57,819,758 | £51,293,350 | £29,608,032 | £17,321,797 | £11,988,513 | £6,321,869 | £5,621,834 |
| Cash | £788,948 | £77,462 | £16,205 | £694,386 | £28,016 | £112,029 | £240,448 |
| Creditors (< 1 year) | £420,389 | £42,552,687 | £695,612 | £17,284,298 | £11,944,725 | £6,321,869 | £5,893,862 |
| Creditors (> 1 year) | £57,399,269 | £8,740,563 | £28,912,320 | £37,399 | £43,688 | ||
| Net Current Assets | £57,399,369 | £8,740,663 | £28,912,420 | £37,499 | £43,788 | £0 | (£272,028) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | (£272,028) |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | (£272,028) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 28 July 2026 | Full accounts | 31 July 2025 | ||
| 28 January 2026 | Secretary's details changed | |||
| 27 January 2026 | Director's details changed | |||
| 27 January 2026 | Change of details for a person with significant control |
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