Menna Overview
Here’s a quick overview of THAMESIS LIMITED 👀 — a London based business that started in 2001.
THAMESIS LIMITED
- Company statusactive
- Company No04330387
- Age24 years 8 months Incorporated 28 November 2001
- Officers6
Address
61 Grosvenor Street, London, W1K 3JE
THAMESIS LIMITED is an active company incorporated on 28 November 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 03 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 Dec 2016
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUMFORD, Nicholas Gary | secretary | 02 May 2024 | |
| ARBIB, Benjamin Guy | director | Sep 1980 | 17 Nov 2011 |
| ARBIB, James Ashley | director | Dec 1971 | 27 Feb 2002 |
| NICOLL, Annabel Suva | director | Jul 1970 | 09 May 2012 |
| REYNOLDS, Paul Adam | director | Jun 1965 | 01 May 2010 |
| WHITE, Melanie | director | Dec 1973 | 09 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Way | Jul 1952 | 06 Apr 2016 |
| Sir Martyn Arbib | Jun 1939 | 06 Apr 2016 |
| Mrs Annabel Suva Nicoll | Jul 1970 | 06 Apr 2016 |
| Mr James Ashley Arbib | Dec 1971 | 06 Apr 2016 |
| Mr Benjamin Guy Arbib | Sep 1980 | 06 Apr 2016 |
| Mrs Melanie White | Dec 1973 | 06 Apr 2016 |
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Here’s a quick overview of THAMESIS LIMITED 👀 — a London based business that started in 2001.