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THAMESIS TRUSTEES LIMITED

Active

Company number 04586105

London · Incorporated 11 November 2002

61 Grosvenor Street, London, W1K 3JE

Last updated on 17 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2017

Company history

Previous company names

SPEED 9402 LIMITED · 11 November 2002 – 5 December 2002

Company overview

THAMESIS TRUSTEES LIMITED is an active private limited company incorporated on 11 November 2002 and registered in England and Wales. Its registered office is at 61 Grosvenor Street, London W1K 3JE. The company’s principal activity is classified under SIC code 74909.

It is currently up to date with its filing obligations. The most recent accounts filed were micro-entity accounts made up to 31 December 2025, with the next accounts due by 30 September 2027. The latest confirmation statement was made up to 11 November 2025 and the next is due by 25 November 2026.

The board consists of three British directors: Louise Ann Adams (appointed 2017), Annabel Suva Nicoll (appointed 2010), and Paul Adam Reynolds (appointed 2010). Three individuals exercise significant influence or control: Mrs Annabel Suva Nicoll, Mr Benjamin Guy Arbib, and Mrs Melanie White, all notified in 2016.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in July 2026 include resolutions and an updated memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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 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
PS
Mr James Ashley Arbib
Born December 1971
Significant Influence Or Control
6 April 2016

Funding

1 funding round
25 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
30 July 2026 View
Memorandum Articles
Incorporation
30 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Memorandum Articles
Incorporation
6 June 2026 View
Resolution
Resolution
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 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
13 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Capital Name Of Class Of Shares
Capital
9 October 2017 View
Resolution
Resolution
5 October 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Dormant
Accounts
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Termination Secretary Company With Name
Officers
19 November 2012 View
Appoint Person Secretary Company With Name
Officers
19 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Termination Secretary Company With Name
Officers
15 June 2012 View
Appoint Person Secretary Company With Name
Officers
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Accounts With Accounts Type Dormant
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
7 April 2008 View
Legacy
Officers
22 December 2007 View
Legacy
Annual Return
22 December 2007 View
Accounts With Accounts Type Dormant
Accounts
13 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Legacy
Accounts
28 March 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Dormant
Accounts
11 August 2005 View
Legacy
Address
22 December 2004 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Dormant
Accounts
6 September 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Memorandum Articles
Incorporation
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Address
17 December 2002 View
Legacy
Address
5 December 2002 View
Certificate Change Of Name Company
Change Of Name
5 December 2002 View
Incorporation Company
Incorporation
11 November 2002 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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