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Thrive Operations Limited

Thrive Operations Limited is an active company incorporated on 17 March 1992 with the registered office located in London, Greater London. Thrive Operations Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02698057
Private limited company
Age
33 years
Incorporated 17 March 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
50 Pall Mall
London
SW1Y 5JH
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 50 Pall Mallst. James's, London 50 Pall Mall London England SW1Y 5JH United Kingdom
Telephone
01582429999
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1973
Director • Business Executive • American • Lives in United States • Born in Jul 1968
Director • Managing Partner - Europe • British • Lives in England • Born in Nov 1979
Director • Business Executive • American • Lives in United States • Born in Aug 1986
Director • Executive • American • Lives in United States • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Thrive UK Holdings Limited
Matthew Kaplan Dennett, Robert Stephenson, and 2 more are mutual people.
Active
Milton Keynes Parks Trust Limited
Richard Clive Smith is a mutual person.
Active
Historic Sports Car Club Limited
Kevin Ross Kivlochan is a mutual person.
Active
Marchard Limited
Richard Clive Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£806K
Decreased by £1.37M (-63%)
Turnover
£18.35M
Decreased by £364K (-2%)
Employees
63
Decreased by 3 (-5%)
Total Assets
£11.75M
Decreased by £6K (-0%)
Total Liabilities
-£6.69M
Decreased by £1.44M (-18%)
Net Assets
£5.06M
Increased by £1.43M (+39%)
Debt Ratio (%)
57%
Decreased by 12.2% (-18%)
Latest Activity
Thomas Gareth Woollard Resigned
2 Months Ago on 3 Jul 2025
Charge Satisfied
3 Months Ago on 21 May 2025
Charge Satisfied
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Benjamin Andrew Reich Appointed
10 Months Ago on 30 Oct 2024
Thomas Gareth Woollard Appointed
10 Months Ago on 30 Oct 2024
Matthew Kaplan Dennett Resigned
10 Months Ago on 30 Oct 2024
Robert Stephenson Resigned
10 Months Ago on 30 Oct 2024
William Edward Mclaughlin Appointed
10 Months Ago on 30 Oct 2024
Kevin Ross Kivlochan Resigned
11 Months Ago on 30 Sep 2024
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Documents
Termination of appointment of Thomas Gareth Woollard as a director on 3 July 2025
Submitted on 23 Jul 2025
Satisfaction of charge 026980570007 in full
Submitted on 21 May 2025
Satisfaction of charge 026980570008 in full
Submitted on 21 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Benjamin Andrew Reich as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Matthew Kaplan Dennett as a director on 30 October 2024
Submitted on 31 Oct 2024
Appointment of William Edward Mclaughlin as a director on 30 October 2024
Submitted on 31 Oct 2024
Appointment of Thomas Gareth Woollard as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Robert Stephenson as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Kevin Ross Kivlochan as a director on 30 September 2024
Submitted on 11 Oct 2024
Repayment History
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