TL

THAMESIS LIMITED

Active

Company number 04330387

London · Incorporated 28 November 2001

61 Grosvenor Street, London, W1K 3JE

Last updated on 15 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARABERRY LIMITED · 28 November 2001 – 13 December 2001

THAMESIDE ASSET MANAGEMENT LIMITED · 13 December 2001 – 18 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Annabel Suva Nicoll
Born July 1970
Significant Influence Or Control
6 April 2016
PS
Mr James Ashley Arbib
Born December 1971
Significant Influence Or Control
6 April 2016
PS
Mr Benjamin Guy Arbib
Born September 1980
Significant Influence Or Control
6 April 2016
PS
Mrs Melanie White
Born December 1973
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Capital Alter Shares Subdivision
Capital
19 November 2013 View
Resolution
Resolution
12 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Appoint Person Secretary Company With Name
Officers
19 November 2012 View
Termination Secretary Company With Name
Officers
19 November 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2011 View
Appoint Person Secretary Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2009 View
Legacy
Address
24 December 2008 View
Legacy
Address
24 December 2008 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2008 View
Legacy
Capital
5 April 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Address
28 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Accounts
20 September 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Address
14 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Certificate Change Of Name Company
Change Of Name
18 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Address
4 January 2002 View
Legacy
Officers
4 January 2002 View
Certificate Change Of Name Company
Change Of Name
13 December 2001 View
Incorporation Company
Incorporation
28 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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