ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thameswey Maintenance Services Limited

Thameswey Maintenance Services Limited is an active company incorporated on 28 November 2005 with the registered office located in London, Greater London. Thameswey Maintenance Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05637552
Private limited company
Age
19 years
Incorporated 28 November 2005
Size
Micro
Turnover is under £1M
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 6 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Jan31 Mar 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 30 Sep 2024 (1 year ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
08452410204
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Director / Adviser • British,irish • Lives in England • Born in Jul 1963
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1960
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thameswey Limited
Chyrel ANN Brown, Elemental Cosec Limited, and 7 more are mutual people.
Active
Thameswey Energy Limited
Simon Marc Wills, Chyrel ANN Brown, and 7 more are mutual people.
Active
Thameswey Sustainable Communities Limited
Chyrel ANN Brown, Elemental Cosec Limited, and 7 more are mutual people.
Active
Thameswey Central Milton Keynes Limited
Chyrel ANN Brown, Elemental Cosec Limited, and 7 more are mutual people.
Active
Thameswey Housing Limited
Chyrel ANN Brown, Elemental Cosec Limited, and 7 more are mutual people.
Active
Thameswey Developments Limited
Chyrel ANN Brown, Elemental Cosec Limited, and 7 more are mutual people.
Active
Thameswey Solar Limited
Simon Marc Wills, Chyrel ANN Brown, and 7 more are mutual people.
Active
Thameswey Guest Houses Limited
Chyrel ANN Brown, Elemental Cosec Limited, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
£854.51K
Increased by £26.21K (+3%)
Turnover
£3.47K
Decreased by £45.69K (-93%)
Employees
1
Increased by 1 (%)
Total Assets
£867.21K
Decreased by £1.2K (-0%)
Total Liabilities
-£107.27K
Decreased by £221 (-0%)
Net Assets
£759.94K
Decreased by £983 (-0%)
Debt Ratio (%)
12%
Decreased by 0.01% (-0%)
Latest Activity
Mr Andrew Dominic Pinto Appointed
1 Month Ago on 18 Sep 2025
Colin Gordon Taylor Resigned
1 Month Ago on 11 Sep 2025
Stephen John Dickinson Resigned
3 Months Ago on 15 Jul 2025
Chyrel Ann Brown Resigned
3 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Alan Pascoe Collett Resigned
10 Months Ago on 30 Nov 2024
James Christian Wardlaw Resigned
10 Months Ago on 30 Nov 2024
Elemental Company Secretary Limited Appointed
12 Months Ago on 25 Oct 2024
Miss Chyrel Ann Brown Appointed
1 Year Ago on 14 Oct 2024
Thameswey Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Get Credit Report
Discover Thameswey Maintenance Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Andrew Dominic Pinto as a director on 18 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Colin Gordon Taylor as a director on 11 September 2025
Submitted on 16 Sep 2025
Appointment of Elemental Company Secretary Limited as a secretary on 25 October 2024
Submitted on 5 Sep 2025
Information not on the register a notification of the appointment of a secretary was removed on 03/09/2025 as it is no longer considered to form part of the register.
Submitted on 3 Sep 2025
Termination of appointment of Stephen John Dickinson as a director on 15 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Chyrel Ann Brown as a director on 8 July 2025
Submitted on 10 Jul 2025
Change of details for Thameswey Limited as a person with significant control on 30 September 2024
Submitted on 16 May 2025
Termination of appointment of Alan Pascoe Collett as a director on 30 November 2024
Submitted on 31 Jan 2025
Termination of appointment of James Christian Wardlaw as a director on 30 November 2024
Submitted on 31 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 11 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year