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Tamesis Dual Limited

Tamesis Dual Limited is an active company incorporated on 18 August 2011 with the registered office located in . Tamesis Dual Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07745819
Private limited company
Age
14 years
Incorporated 18 August 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
02073379888
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Mar 1964
Director • Managing Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Dual International Limited
Richard Malcolm Clapham and Mr Mark Andrew Hudson are mutual people.
Active
Dual Corporate Risks Limited
Richard Malcolm Clapham is a mutual person.
Active
Rethink Underwriting Limited
Richard Malcolm Clapham is a mutual person.
Active
Daul Run-Off Limited
Richard Malcolm Clapham is a mutual person.
Active
Dale Dual Mgu Limited
Richard Malcolm Clapham is a mutual person.
Active
Howden Ventures Limited
Richard Malcolm Clapham is a mutual person.
Active
Hyperion Development Jersey Limited
Mr Mark Andrew Hudson is a mutual person.
Active
Dual Underwriting Ireland Designated Activity Company
Richard Malcolm Clapham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£54.64M
Increased by £6.67M (+14%)
Turnover
£5.4M
Decreased by £4.05M (-43%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£78.58M
Increased by £16.17M (+26%)
Total Liabilities
-£68.43M
Increased by £9.18M (+15%)
Net Assets
£10.15M
Increased by £6.99M (+221%)
Debt Ratio (%)
87%
Decreased by 7.86% (-8%)
Latest Activity
Accounting Period Extended
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Aisling Katherine Efthimiou Appointed
6 Months Ago on 18 Feb 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Steven Terence Hunter Griffin Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Darren Paul Wiltshire Resigned
1 Year 10 Months Ago on 24 Oct 2023
Mr Mark Andrew Hudson Appointed
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 7 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Appointment of Aisling Katherine Efthimiou as a secretary on 18 February 2025
Submitted on 19 Feb 2025
Satisfaction of charge 077458190004 in full
Submitted on 24 Dec 2024
Satisfaction of charge 077458190003 in full
Submitted on 24 Dec 2024
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2024
Submitted on 11 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 20 May 2024
Termination of appointment of Darren Paul Wiltshire as a director on 24 October 2023
Submitted on 21 Nov 2023
Appointment of Mr Mark Andrew Hudson as a director on 23 October 2023
Submitted on 26 Oct 2023
Repayment History
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