THAMESIS LIMITED

active Company number 04330387

Private Limited by Shares · Incorporated on 28th Nov 2001

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SIC code: 82990
Registered office: London, W1K 3JE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THAMESIS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

21 Companies at address View all 22 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Arbib	Director	17th Nov 2011		British	View profile
James Arbib	Director	27th Feb 2002		British	View profile
Nicholas Mumford	Secretary	2nd May 2024	This company	Not recorded	View profile
Annabel Nicoll	Director	9th May 2012		British	View profile
Paul Reynolds	Director	1st May 2010		British	View profile
Melanie White	Director	9th May 2012		British	View profile
James Ashley Arbib	PSC	6th Apr 2016	—	British	View profile
Benjamin Guy Arbib	PSC	6th Apr 2016	—	British	View profile
Annabel Suva Nicoll	PSC	6th Apr 2016	—	British	View profile
Melanie White	PSC	6th Apr 2016	—	British	View profile
Martyn Arbib (ceased)	PSC	6th Apr 2016	—	British	View profile
David John Way (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
VESSELS OF LOVE LTD	15794680	22nd Jun 2024	active
RETHINKX (UK) LIMITED	12178641	28th Aug 2019	active
BONAS SNACKS LIMITED	10295153	25th Jul 2016	dissolved
AKS GLOBAL LTD	09956915	18th Jan 2016	dissolved
NURTURE BRANDS LIMITED	09190657	28th Aug 2014	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Nov 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Nov 2001 Company incorporated
28th Nov 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
28th Nov 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
28th Nov 2001 COMBINED NOMINEES LIMITED appointed as Nominee director
10th Dec 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
10th Dec 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
10th Dec 2001 BOODLE HATFIELD SECRETARIAL LIMITED appointed as Corporate secretary
10th Dec 2001 David Way appointed as Director
10th Dec 2001 COMBINED NOMINEES LIMITED resigned as Nominee director
27th Feb 2002 BOODLE HATFIELD SECRETARIAL LIMITED resigned as Corporate secretary
27th Feb 2002 Martyn Arbib appointed as Director
27th Feb 2002 Linda Sanderson appointed as Director
27th Feb 2002 Linda Sanderson appointed as Secretary
27th Feb 2002 James Arbib appointed as Director
5th Mar 2002 David Way resigned as Director
31st Dec 2002 Martyn Arbib resigned as Director
1st May 2010 Paul Reynolds appointed as Director
18th Oct 2010 Linda Sanderson resigned as Director
30th Mar 2011 Fiona Fowler appointed as Director
30th Mar 2011 Linda Sanderson resigned as Secretary
30th Mar 2011 Fiona Fowler appointed as Secretary
17th Nov 2011 Benjamin Arbib appointed as Director
9th May 2012 Fiona Fowler resigned as Director
9th May 2012 Annabel Nicoll appointed as Director
9th May 2012 Melanie White appointed as Director
19th Nov 2012 Fiona Fowler resigned as Secretary
19th Nov 2012 Paula Doraisamy appointed as Secretary
6th Apr 2016 James Ashley Arbib appointed as PSC
6th Apr 2016 Benjamin Guy Arbib appointed as PSC
6th Apr 2016 Annabel Suva Nicoll appointed as PSC
6th Apr 2016 Melanie White appointed as PSC
6th Apr 2016 Martyn Arbib appointed as PSC
6th Apr 2016 David John Way appointed as PSC
31st Oct 2018 Paula Doraisamy resigned as Secretary
3rd Apr 2019 James Whittaker appointed as Secretary
25th Jan 2021 Martyn Arbib ceased to be a PSC
25th Jan 2021 David John Way ceased to be a PSC
16th Apr 2024 James Whittaker resigned as Secretary
2nd May 2024 Nicholas Mumford appointed as Secretary
28th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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