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Thamesis Limited

Thamesis Limited is an active company incorporated on 28 November 2001 with the registered office located in London, Greater London. Thamesis Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04330387
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
61 Grosvenor Street
London
W1K 3JE
Same address for the past 13 years
Telephone
01491848890
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
4
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Dec 1971
Director • PSC • British • Lives in England • Born in Dec 1973
Director • PSC • British • Lives in UK • Born in Sep 1980
Director • PSC • British • Lives in UK • Born in Jul 1970
Director • Dir • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Thamesis Trustees Limited
Mr Benjamin Guy Arbib, Mr James Ashley Arbib, and 2 more are mutual people.
Active
The Melanie White Foundation Limited
Paul Adam Reynolds and Melanie White are mutual people.
Active
The A Team Foundation Limited
Mr Benjamin Guy Arbib and Paul Adam Reynolds are mutual people.
Active
Hestmoor Limited
Mr James Ashley Arbib and Paul Adam Reynolds are mutual people.
Active
Lambrook School Trust Limited
Mrs Annabel Suva Nicoll is a mutual person.
Active
The Tellus Mater Foundation Limited
Mr James Ashley Arbib is a mutual person.
Active
Weftdale Properties Limited
Paul Adam Reynolds is a mutual person.
Active
Rethinkx (UK) Limited
Mr James Ashley Arbib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£193.56K
Decreased by £107.97K (-36%)
Turnover
£1.08M
Increased by £92.09K (+9%)
Employees
5
Same as previous period
Total Assets
£426.11K
Decreased by £14.94K (-3%)
Total Liabilities
-£1.93M
Increased by £249.63K (+15%)
Net Assets
-£1.5M
Decreased by £264.57K (+21%)
Debt Ratio (%)
453%
Increased by 71.93% (+19%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Nicholas Gary Mumford Appointed
1 Year 5 Months Ago on 2 May 2024
James Matthew Whittaker Resigned
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Small Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Nicholas Gary Mumford as a secretary on 2 May 2024
Submitted on 2 May 2024
Termination of appointment of James Matthew Whittaker as a secretary on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 10 Dec 2021
Repayment History
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