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THAMES VALLEY SECRETARIAT LIMITED

Active

Company number 00932013

London, England · Incorporated 14 May 1968

4th Floor 95 Gresham Street, London, EC2V 7AB, England

Last updated on 18 September 2026

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

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

Company overview

THAMES VALLEY SECRETARIAT LIMITED is an active private limited company incorporated on 14 May 1968 and registered in England and Wales. Its registered office is at 4th Floor, 95 Gresham Street, London EC2V 7AB.

The company is engaged in other business support service activities (SIC 82990). It is a wholly owned subsidiary of Menzies LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board consists of three British directors: Salvador Insua Amico, Timothy Paul Dunn and David Simon Gosling, all appointed on 25 February 2026 and resident in England.

The company files as an audit-exemption subsidiary. Its most recent accounts were made up to 30 June 2025, with the next accounts due by 31 March 2027. The last confirmation statement was made up to 18 December 2025. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Menzies Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Accounts
7 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Resolution
Resolution
16 April 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Statement Of Companys Objects
Change Of Constitution
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2024 View
Legacy
Other
17 November 2024 View
Legacy
Other
17 November 2024 View
Legacy
Accounts
17 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2024 View
Legacy
Other
15 February 2024 View
Legacy
Other
15 February 2024 View
Legacy
Accounts
15 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Legacy
Other
27 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2023 View
Legacy
Other
22 March 2023 View
Legacy
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Legacy
Other
7 March 2022 View
Legacy
Other
7 March 2022 View
Legacy
Accounts
7 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2021 View
Legacy
Other
16 June 2021 View
Legacy
Accounts
16 June 2021 View
Legacy
Other
16 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2021 View
Legacy
Accounts
27 May 2021 View
Legacy
Other
25 May 2021 View
Legacy
Other
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Legacy
Other
23 December 2019 View
Legacy
Other
23 December 2019 View
Legacy
Accounts
23 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Legacy
Other
14 January 2019 View
Legacy
Other
14 January 2019 View
Legacy
Accounts
14 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Legacy
Other
10 January 2018 View
Legacy
Other
10 January 2018 View
Legacy
Accounts
10 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2018 View
Legacy
Other
8 March 2017 View
Legacy
Other
8 March 2017 View
Legacy
Accounts
8 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Legacy
Accounts
3 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2016 View
Legacy
Other
11 February 2016 View
Legacy
Other
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Legacy
Other
3 February 2015 View
Legacy
Other
3 February 2015 View
Legacy
Accounts
3 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Legacy
Other
31 December 2013 View
Legacy
Other
31 December 2013 View
Legacy
Other
31 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Accounts With Accounts Type Small
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Small
Accounts
10 January 2011 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Small
Accounts
28 January 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Group
Accounts
3 March 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Address
23 April 2008 View
Accounts With Accounts Type Group
Accounts
25 February 2008 View
Legacy
Annual Return
29 January 2008 View
Auditors Resignation Company
Auditors
9 October 2007 View
Accounts With Accounts Type Group
Accounts
19 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Address
30 January 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Group
Accounts
24 March 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Group
Accounts
1 March 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Group
Accounts
6 May 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Accounts With Accounts Type Group
Accounts
4 April 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
18 March 2002 View
Accounts With Accounts Type Group
Accounts
15 February 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Full Group
Accounts
1 May 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full Group
Accounts
16 February 2000 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Full Group
Accounts
22 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Annual Return
20 February 1998 View
Accounts With Accounts Type Full Group
Accounts
20 February 1998 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Full Group
Accounts
29 November 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Full Group
Accounts
22 February 1996 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Full Group
Accounts
29 November 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Annual Return
4 March 1994 View
Accounts With Accounts Type Full Group
Accounts
4 March 1994 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
7 September 1993 View
Accounts With Accounts Type Full
Accounts
8 April 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Officers
11 September 1992 View
Accounts With Accounts Type Full Group
Accounts
22 May 1992 View
Legacy
Annual Return
7 April 1992 View
Accounts With Accounts Type Full Group
Accounts
6 September 1991 View
Legacy
Annual Return
2 May 1991 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Annual Return
25 July 1989 View
Accounts With Accounts Type Full
Accounts
25 July 1989 View
Legacy
Officers
31 August 1988 View
Legacy
Annual Return
1 June 1988 View
Legacy
Annual Return
1 June 1988 View
Legacy
Officers
1 June 1988 View
Accounts With Accounts Type Full
Accounts
1 June 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Mortgage
16 February 1988 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Legacy
Annual Return
17 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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