Menna Overview
Here’s a quick overview of UPPER THAMES SERVICES LIMITED 👀 — a London based business that started in 2017.
UPPER THAMES SERVICES LIMITED
- Company statusactive
- Company No10638136
- Age9 years 5 months Incorporated 24 February 2017
- Officers3
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
UPPER THAMES SERVICES LIMITED is an active company incorporated on 24 February 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 12 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 21 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 17 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 17 Nov 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Nial Charles | director | Feb 1961 | 13 Nov 2020 |
| SCHREIBER, Russell Sears | director | Dec 1966 | 13 Nov 2020 |
| TILROE, Jason Alan | director | Nov 1965 | 13 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cubitt Trade Holdings Llc | 13 Nov 2020 | |
| Hadrian's Wall Capital Limited | 24 Feb 2017 | |
| Hadrian's Wall Capital Limited | 24 Feb 2017 |
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FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles, TILROE, Jason Alan are mutual persons.
FERGUSON, Nial Charles, TILROE, Jason Alan are mutual persons.
FERGUSON, Nial Charles, TILROE, Jason Alan are mutual persons.
FERGUSON, Nial Charles, SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
TILROE, Jason Alan are mutual persons.
TILROE, Jason Alan are mutual persons.
TILROE, Jason Alan are mutual persons.
TILROE, Jason Alan are mutual persons.
TILROE, Jason Alan are mutual persons.
BLUECOMPASS MANAGEMENT PARTNERS LLP
FERGUSON, Nial Charles, TILROE, Jason Alan are mutual persons.
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Menna Overview
Here’s a quick overview of UPPER THAMES SERVICES LIMITED 👀 — a London based business that started in 2017.