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Thames Edge Construction Limited

Thames Edge Construction Limited is an active company incorporated on 9 September 2024 with the registered office located in Ilford, Greater London. Thames Edge Construction Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15944190
Private limited company
Age
1 year 3 months
Incorporated 9 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 61 days
Dated 15 October 2024 (1 year 2 months ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 9 June 2026 (5 months remaining)
Contact
Address
361a Eastern Avenue, Ilford Eastern Avenue
Ilford
IG2 6NE
England
Address changed on 12 Dec 2025 (17 days ago)
Previous address was Flat 3 45 Clarence Avenue Ilford IG2 6FA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1959
Mr Asim Razzaq
PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Aerotech International UK Ltd
Amar Algohar is a mutual person.
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The Taxpro Services LLP
Amar Algohar is a mutual person.
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Business Facilities & Services Ltd
Amar Algohar is a mutual person.
Dissolved
Financials
Thames Edge Construction Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Asim Razzaq Resigned
17 Days Ago on 12 Dec 2025
Mr Amar Algohar Appointed
17 Days Ago on 12 Dec 2025
Registered Address Changed
17 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Oct 2024
Rashpal Singh (PSC) Resigned
1 Year 2 Months Ago on 15 Oct 2024
Asim Razzaq (PSC) Appointed
1 Year 2 Months Ago on 15 Oct 2024
Rashpal Singh Resigned
1 Year 2 Months Ago on 15 Oct 2024
Mr Asim Razzaq Appointed
1 Year 2 Months Ago on 15 Oct 2024
Incorporated
1 Year 3 Months Ago on 9 Sep 2024
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Documents
Appointment of Mr Amar Algohar as a director on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Asim Razzaq as a director on 12 December 2025
Submitted on 12 Dec 2025
Registered office address changed from Flat 3 45 Clarence Avenue Ilford IG2 6FA England to 361a Eastern Avenue, Ilford Eastern Avenue Ilford IG2 6NE on 12 December 2025
Submitted on 12 Dec 2025
Cessation of Rashpal Singh as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Asim Razzaq as a director on 15 October 2024
Submitted on 15 Oct 2024
Notification of Asim Razzaq as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Registered office address changed from 361a Eastern Avenue Ilford Essex IG2 6NE United Kingdom to Flat 3 45 Clarence Avenue Ilford IG2 6FA on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Rashpal Singh as a director on 15 October 2024
Submitted on 15 Oct 2024
Incorporation
Submitted on 9 Sep 2024
Repayment History
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