THAMES INTERNATIONAL ENTERPRISE LIMITED
Overview
| Company Name | THAMES INTERNATIONAL ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05665049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES INTERNATIONAL ENTERPRISE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THAMES INTERNATIONAL ENTERPRISE LIMITED located?
| Registered Office Address | 40 Brighton Road SM2 5BN Sutton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES INTERNATIONAL ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THAMES INTERNATIONAL ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for THAMES INTERNATIONAL ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Foley as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ricardo Horacio Rosa as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Termination of appointment of Subsea 7 M.S. Limited as a secretary on Jun 08, 2018 | 1 pages | TM02 | ||
Notification of Subsea 7 (Uk Service Company) Limited as a person with significant control on Sep 30, 2017 | 2 pages | PSC02 | ||
Cessation of Subsea 7 M.S. Limited as a person with significant control on Sep 30, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 03, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on Jan 27, 2017 | 1 pages | AD01 | ||
Who are the officers of THAMES INTERNATIONAL ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Katrina Jennifer | Secretary | Brighton Road SM2 5BN Sutton 40 Surrey England | 211110870001 | |||||||||||
| FOLEY, Mark | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | 175963400001 | |||||||||
| GRAY, Peter Sydney | Director | Runnymede Cavendish Road KT13 0JP Weybridge Surrey | United Kingdom | British | 97454700001 | |||||||||
| LOUYS, Nathalie V. J. G. | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | United Kingdom | Belgian | 168153200001 | |||||||||
| HENTY, Paul Edward Thomas | Secretary | Brook Road RH1 6RZ Redhill Flat 6 The Willows Surrey | British | 128202460001 | ||||||||||
| IRWIN, Shelley Dawn | Secretary | Hammersmith Road Hammersmith W6 7DL London 200 | 183435500001 | |||||||||||
| SMEETS, Ludovica Johanna Hubertina | Secretary | Heather Close New Haw KT15 3PF Weybridge 12 Surrey | Dutch | 130502820001 | ||||||||||
| SUBSEA 7 M.S. LIMITED | Secretary | Hammersmith Road Hammersmith W6 7DL London 200 United Kingdom |
| 74739410006 | ||||||||||
| BOREN, Dominique | Director | 12bis Villa Gaudelet Paris 75011 France | French | 109797680001 | ||||||||||
| CROWE, Simon Paul | Director | Upper Church Street BA1 2PT Bath 3 Avon United Kingdom | England | British | 187978480002 | |||||||||
| JACKSON, Stuart Robert | Director | Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire | United Kingdom | British | 110858010001 | |||||||||
| MURRAY, Graeme Scott | Director | Hammersmith Road Hammersmith W6 7DL London 200 | Scotland | British | 157106000001 | |||||||||
| PREECE, Mark Alfred | Director | Flood Lane TW13NY Twickenham 6 Middlesex | United Kingdom | British | 197552490003 | |||||||||
| RASMUSSEN, Johan | Director | Vestre Tjoern Vei 4 Sandnes 4317 Norway | Norway | Norwegian | 111055430001 | |||||||||
| ROSA, Ricardo Horacio | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | 171145010001 | |||||||||
| SIMON PAUL CROWE | Director | Upper Church Street BA1 2PT Bath 31 |
| 147653450001 |
Who are the persons with significant control of THAMES INTERNATIONAL ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Subsea 7 (Uk Service Company) Limited | Sep 30, 2017 | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Subsea 7 M.S. Limited | Apr 06, 2016 | Hammersmith Road W6 7DL London 200 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0