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Thames River Investments Limited

Thames River Investments Limited is a in administration company incorporated on 15 July 2011 with the registered office located in London, City of London. Thames River Investments Limited was registered 14 years ago.
Status
In Administration
In administration since 7 days ago
Compulsory strike-off was discontinued 2 months ago
Company No
07706650
Private limited company
Age
14 years
Incorporated 15 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 136 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
Address changed on 6 Nov 2025 (7 days ago)
Previous address was 110 Cannon Street London EC4N 6EU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
34
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Apr 1973
Director • Chairman • British • Lives in England • Born in Aug 1945
Mr Andrew Maclean William Moffat
PSC • British • Lives in England • Born in Jan 1973
Mrs Charlotte Louise Moffat
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Albyns Limited
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
Tamesis Limited
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
Atherton Allergate Limited
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
Watermans Riverside Limited
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
Viceroy Marine Limited
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
Caffyns Public Limited Company
Richard Crossley Wright is a mutual person.
Active
Maclean Marine Engineering Limited
Charlotte Louise Moffat is a mutual person.
Active
Greaves & Co Limited
Charlotte Louise Moffat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£780K
Increased by £276K (+55%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£138.09M
Increased by £31.25M (+29%)
Total Liabilities
-£99.19M
Increased by £21.81M (+28%)
Net Assets
£38.9M
Increased by £9.44M (+32%)
Debt Ratio (%)
72%
Decreased by 0.59% (-1%)
Latest Activity
Registered Address Changed
7 Days Ago on 6 Nov 2025
Administrator Appointed
7 Days Ago on 6 Nov 2025
Registered Address Changed
9 Days Ago on 4 Nov 2025
Confirmation Submitted
27 Days Ago on 17 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 27 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Small Accounts Submitted
4 Months Ago on 4 Jul 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Richard Crossley Wright Resigned
10 Months Ago on 30 Dec 2024
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Documents
Appointment of an administrator
Submitted on 6 Nov 2025
Registered office address changed from 110 Cannon Street London EC4N 6EU England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 6 November 2025
Submitted on 6 Nov 2025
Registered office address changed from 41 Paradise Walk London SW3 4JL to 110 Cannon Street London EC4N 6EU on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 17 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 30 September 2022
Submitted on 4 Jun 2025
Termination of appointment of Richard Crossley Wright as a director on 30 December 2024
Submitted on 28 Feb 2025
Satisfaction of charge 077066500004 in full
Submitted on 5 Feb 2025
Repayment History
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