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Thames Collections Limited

Thames Collections Limited is an active company incorporated on 22 July 2013 with the registered office located in London, Greater London. Thames Collections Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08618131
Private limited company
Age
12 years
Incorporated 22 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Cerberus European Servicing Ltd
5 Savile Row
London
W1S 3PB
United Kingdom
Address changed on 9 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Dec 1983
Director • Attorney • American • Lives in United States • Born in Jun 1953
Director • Italian • Lives in UK • Born in Dec 1982
Director • Investment Professional • American • Lives in United States • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cerberus European Servicing Ltd
CSC CLS (UK) Limited, Robert Richard William Falls, and 4 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£618.08K
Increased by £403.49K (+188%)
Turnover
£296.82K
Decreased by £92.17K (-24%)
Employees
4
Same as previous period
Total Assets
£914.9K
Increased by £290.45K (+47%)
Total Liabilities
-£293.02K
Increased by £147.45K (+101%)
Net Assets
£621.88K
Increased by £143K (+30%)
Debt Ratio (%)
32%
Increased by 8.72% (+37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr David Jonathan Ryan Appointed
5 Months Ago on 1 Jun 2025
Mr. Pietrabele Pompili Appointed
5 Months Ago on 1 Jun 2025
Robert Richard William Falls Resigned
5 Months Ago on 19 May 2025
Kiril Dimov Petrov Resigned
5 Months Ago on 13 May 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 17 Mar 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 3 Sep 2025
Termination of appointment of Robert Richard William Falls as a director on 19 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Kiril Dimov Petrov as a director on 13 May 2025
Submitted on 10 Jun 2025
Appointment of Mr. Pietrabele Pompili as a director on 1 June 2025
Submitted on 10 Jun 2025
Appointment of Mr David Jonathan Ryan as a director on 1 June 2025
Submitted on 10 Jun 2025
Registration of charge 086181310031, created on 27 March 2025
Submitted on 27 Mar 2025
Repayment History
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