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THAMESIS TRUSTEES LIMITED

Active ·04586105 ·Private Limited Company ·Est. 11 November 2002
8
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3141 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for THAMESIS TRUSTEES LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 December 2016

£100
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number04586105
StatusActive
TypePrivate Limited Company
Incorporated11 November 2002
IndustryOther professional, scientific and technical activities n.e.c.
SIC74909
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

61 Grosvenor Street
London
W1K 3JE
United Kingdom

👤 Directors & Officers (8)

MR PAUL ADAM REYNOLDSDIRECTOR
MR BENJAMIN GUY ARBIBDIRECTOR
MR JAMES ASHLEY ARBIBDIRECTOR
MRS ANNABEL SUVA NICOLLDIRECTOR
MRS LOUISE ANN ADAMSDIRECTOR
SIR MARTYN ARBIBDIRECTOR
MR DAVID JOHN WAYDIRECTOR
MUMFORDDIRECTOR

🔑 Persons with Significant Control (4)

MR BENJAMIN GUY ARBIBSignificant influence
MR JAMES ASHLEY ARBIBSignificant influence
MRS ANNABEL SUVA NICOLLSignificant influence
MRS MELANIE WHITESignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
THAMESIS LIMITEDvia MRS ANNABEL SUVA NICOLL HESTMOOR LIMITEDvia MRS ANNABEL SUVA NICOLL VESSELS OF LOVE LTDvia MR BENJAMIN GUY ARBIB 10295153via MR BENJAMIN GUY ARBIB GRAND PARKING INVESTMENTS LLPvia MR BENJAMIN GUY ARBIB THAMESIS LIMITEDvia MR BENJAMIN GUY ARBIB WEFTDALE PROPERTIES LIMITEDvia MR JAMES ASHLEY ARBIB HESTMOOR LIMITEDvia MR JAMES ASHLEY ARBIB 14748311via MR BENJAMIN GUY ARBIB RETHINKX (UK) LIMITEDvia MR JAMES ASHLEY ARBIB GRAND PARKING INVESTMENTS LLPvia MR JAMES ASHLEY ARBIB THE TELLUS MATER FOUNDATION LIMITEDvia MR JAMES ASHLEY ARBIB
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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