TO

THRIVE OPERATIONS LIMITED

Active

Company number 02698057

London, England · Incorporated 17 March 1992

50 Pall Mall, London, SW1Y 5JH, England

Last updated on 17 September 2026

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
12
Latest round
22 May 2021

Company history

Previous company names

OPEN NETWORKS INTEGRATION LIMITED · 17 March 1992 – 16 November 1998

ONI LIMITED · 16 November 1998 – 23 August 2002

ONI PLC · 23 August 2002 – 30 July 2008

ONI PLC · 30 July 2008 – 10 May 2021

ONI LIMITED · 10 May 2021 – 10 February 2022

Company overview

THRIVE OPERATIONS LIMITED is an active private limited company incorporated on 17 March 1992 and registered in England and Wales. Its registered office is at 50 Pall Mall, London, SW1Y 5JH.

The company is engaged in information technology activities, including computer programming, consultancy, computer facilities management, and data processing (SIC 62020, 62030, 62090, 63110). It is wholly owned by Thrive UK Holdings Limited.

As of the latest filings, the board comprises two directors: Paul James Ackerman (British), appointed 30 January 2026, and William Edward McLaughlin (American), appointed 30 October 2024. A director was terminated on or around 14 April 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 10 July 2026. The most recent confirmation statement was made up to 16 March 2026.

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
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Thrive Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
22 May 2021

Funding

2 funding rounds
22 May 2021
ORDINARY B · 12 shares allotted
£0
31 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 12 shares)
£0

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
14 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Certificate Change Of Name Company
Change Of Name
10 February 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2021 View
Memorandum Articles
Incorporation
28 July 2021 View
Resolution
Resolution
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Capital Allotment Shares
Capital
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 May 2021 View
Re Registration Memorandum Articles
Incorporation
10 May 2021 View
Reregistration Public To Private Company
Change Of Name
10 May 2021 View
Resolution
Resolution
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Resolution
Resolution
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Resolution
Resolution
2 January 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 December 2017 View
Legacy
Miscellaneous
24 October 2017 View
Second Filing Capital Allotment Shares
Capital
24 October 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Legacy
Return
2 May 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
7 August 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Appoint Person Director Company With Name Date
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts Amended With Accounts Type Full
Accounts
11 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Capital Allotment Shares
Capital
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Legacy
Mortgage
22 March 2011 View
Legacy
Mortgage
25 February 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Legacy
Mortgage
12 January 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Full
Accounts
23 August 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Auditors Resignation Company
Auditors
30 August 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Address
2 February 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Mortgage
2 February 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Mortgage
11 August 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Mortgage
17 December 2002 View
Legacy
Mortgage
17 December 2002 View
Auditors Report
Auditors
23 August 2002 View
Auditors Statement
Auditors
23 August 2002 View
Legacy
Reregistration
23 August 2002 View
Re Registration Memorandum Articles
Incorporation
23 August 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Accounts Balance Sheet
Accounts
23 August 2002 View
Legacy
Reregistration
23 August 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Annual Return
16 April 2002 View
Resolution
Resolution
9 April 2002 View
Resolution
Resolution
9 April 2002 View
Legacy
Capital
9 April 2002 View
Legacy
Capital
9 April 2002 View
Resolution
Resolution
9 April 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2002 View
Legacy
Annual Return
4 April 2001 View
Resolution
Resolution
22 March 2001 View
Legacy
Capital
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Capital
19 April 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Address
16 November 1998 View
Accounts With Accounts Type Full
Accounts
13 November 1998 View
Certificate Change Of Name Company
Change Of Name
13 November 1998 View
Legacy
Annual Return
22 April 1998 View
Legacy
Capital
26 March 1998 View
Legacy
Officers
26 March 1998 View
Resolution
Resolution
9 March 1998 View
Legacy
Capital
9 March 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Annual Return
4 April 1996 View
Accounts With Accounts Type Full
Accounts
12 December 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Annual Return
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 December 1994 View
Accounts With Accounts Type Small
Accounts
27 October 1994 View
Legacy
Annual Return
21 March 1994 View
Accounts With Accounts Type Small
Accounts
24 January 1994 View
Legacy
Annual Return
24 March 1993 View
Legacy
Capital
12 March 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Address
6 April 1992 View
Legacy
Capital
24 March 1992 View
Resolution
Resolution
24 March 1992 View
Resolution
Resolution
24 March 1992 View
Resolution
Resolution
24 March 1992 View
Incorporation Company
Incorporation
17 March 1992 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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