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Thameswey Maintenance Services Limited

Thameswey Maintenance Services Limited is a liquidation company incorporated on 28 November 2005 with the registered office located in London, City of London. Thameswey Maintenance Services Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
Company No
05637552
Private limited company
Age
20 years
Incorporated 28 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 386 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 (1 year ago)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 2 Jan 2026 (19 days ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
08452410204
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Jun 1968
Thameswey Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thameswey Limited
Andrew Dominic Pinto, Simon Marc Wills, and 1 more are mutual people.
Active
Thameswey Energy Limited
Andrew Dominic Pinto, Simon Marc Wills, and 1 more are mutual people.
Active
Thameswey Sustainable Communities Limited
Andrew Dominic Pinto, Simon Marc Wills, and 1 more are mutual people.
Active
Thameswey Central Milton Keynes Limited
Andrew Dominic Pinto, Simon Marc Wills, and 1 more are mutual people.
Active
Thameswey Housing Limited
Andrew Dominic Pinto, Simon Marc Wills, and 1 more are mutual people.
Active
Thameswey Developments Limited
Andrew Dominic Pinto, Simon Marc Wills, and 1 more are mutual people.
Active
Thameswey Guest Houses Limited
Andrew Dominic Pinto, Simon Marc Wills, and 1 more are mutual people.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
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
Registered Address Changed
19 Days Ago on 2 Jan 2026
Voluntary Liquidator Appointed
19 Days Ago on 2 Jan 2026
Declaration of Solvency
19 Days Ago on 2 Jan 2026
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Mr Andrew Dominic Pinto Appointed
4 Months Ago on 18 Sep 2025
Colin Gordon Taylor Resigned
4 Months Ago on 11 Sep 2025
Stephen John Dickinson Resigned
6 Months Ago on 15 Jul 2025
Chyrel Ann Brown Resigned
6 Months Ago on 8 Jul 2025
Elemental Company Secretary Limited Appointed
1 Year 2 Months Ago on 25 Oct 2024
Thameswey Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2 January 2026
Submitted on 2 Jan 2026
Appointment of a voluntary liquidator
Submitted on 2 Jan 2026
Resolutions
Submitted on 2 Jan 2026
Declaration of solvency
Submitted on 2 Jan 2026
Confirmation statement made on 28 November 2025 with updates
Submitted on 8 Dec 2025
Statement of capital on 27 November 2025
Submitted on 27 Nov 2025
Statement by Directors
Submitted on 27 Nov 2025
Solvency Statement dated 26/11/25
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Appointment of Mr Andrew Dominic Pinto as a director on 18 September 2025
Submitted on 26 Sep 2025
Repayment History
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