TL

THAMESWEY LIMITED

Active

Company number 03702545

London, United Kingdom · Incorporated 27 January 1999

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 21 August 2026

Activities of head offices · SIC 70100

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

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2026

Company history

Previous company names

MINMAR (446) LIMITED · 27 January 1999 – 16 February 1999

Company overview

THAMESWEY LIMITED is an active private limited company incorporated on 27 January 1999, registered in England and Wales. Its registered office is at 27 Old Gloucester Street, London, WC1N 3AX. The company is 100% owned and controlled by Woking Borough Council, which holds all shares and voting rights and the right to appoint and remove directors.

The company’s principal activities are classified under SIC codes 70100 (activities of head offices) and 82990 (other business support service activities). It files group accounts; the most recent accounts, made up to 31 March 2025, were filed on 12 April 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 January 2026.

Current directors are Simon Marc Wills (appointed 15 July 2024) and Andrew Dominic Pinto (appointed 18 September 2025). Elemental Company Secretary Limited acts as corporate secretary. There are no charges, no insolvency history, and the company has never been liquidated. A recent share allotment was filed on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Woking Borough Council
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2019

Funding

22 funding rounds
12 June 2026
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
1 February 2016
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
16 December 2013
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
23 July 2012
Shares allotted · 0 shares allotted
—
15 March 2012
Shares allotted · 0 shares allotted
—
30 December 2011
Shares allotted · 0 shares allotted
—
28 December 2011
Shares allotted · 0 shares allotted
—
23 December 2010
Shares allotted · 0 shares allotted
—
19 August 2010
Shares allotted · 0 shares allotted
—
28 June 2010
Shares allotted · 0 shares allotted
—
17 March 2010
Shares allotted · 0 shares allotted
—
11 March 2010
Shares allotted · 0 shares allotted
—
26 February 2010
Shares allotted · 0 shares allotted
—
24 February 2010
Shares allotted · 0 shares allotted
—
18 February 2010
Shares allotted · 0 shares allotted
—
16 February 2010
Shares allotted · 0 shares allotted
—
27 January 2010
Shares allotted · 0 shares allotted
—
Total (22 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
24 June 2026 View
Accounts With Accounts Type Group
Accounts
12 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2025 View
Legacy
Miscellaneous
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Resolution
Resolution
31 March 2025 View
Accounts With Accounts Type Group
Accounts
28 March 2025 View
Memorandum Articles
Incorporation
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Accounts With Accounts Type Group
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Memorandum Articles
Incorporation
12 September 2023 View
Resolution
Resolution
12 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Memorandum Articles
Incorporation
7 August 2023 View
Resolution
Resolution
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Accounts With Accounts Type Group
Accounts
2 November 2021 View
Accounts With Accounts Type Group
Accounts
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Accounts With Accounts Type Group
Accounts
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Accounts With Accounts Type Group
Accounts
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Capital Allotment Shares
Capital
4 February 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Resolution
Resolution
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Capital Allotment Shares
Capital
16 December 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Accounts With Accounts Type Group
Accounts
15 June 2016 View
Capital Allotment Shares
Capital
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Capital Allotment Shares
Capital
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Accounts With Accounts Type Group
Accounts
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Capital Allotment Shares
Capital
16 February 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Termination Director Company With Name Termination Date
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Capital Allotment Shares
Capital
28 January 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Appoint Person Director Company With Name Date
Officers
21 August 2013 View
Accounts With Accounts Type Group
Accounts
29 July 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 April 2013 View
Capital Allotment Shares
Capital
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Termination Director Company With Name Termination Date
Officers
15 March 2013 View
Capital Allotment Shares
Capital
13 March 2013 View
Appoint Person Director Company With Name Date
Officers
22 November 2012 View
Termination Director Company With Name Termination Date
Officers
5 November 2012 View
Capital Allotment Shares
Capital
25 July 2012 View
Accounts With Accounts Type Group
Accounts
27 June 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Termination Director Company With Name Termination Date
Officers
12 April 2012 View
Appoint Person Director Company With Name Date
Officers
12 April 2012 View
Appoint Person Director Company With Name Date
Officers
12 April 2012 View
Appoint Person Director Company With Name Date
Officers
12 April 2012 View
Appoint Person Director Company With Name Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Resolution
Resolution
17 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Capital Allotment Shares
Capital
4 June 2010 View
Capital Allotment Shares
Capital
4 June 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Resolution
Resolution
26 April 2010 View
Legacy
Capital
26 April 2010 View
Legacy
Capital
26 April 2010 View
Legacy
Capital
26 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Capital Allotment Shares
Capital
16 February 2010 View
Accounts With Accounts Type Group
Accounts
1 September 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Group
Accounts
8 October 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Address
3 June 2008 View
Resolution
Resolution
3 June 2008 View
Memorandum Articles
Incorporation
3 June 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Group
Accounts
28 September 2006 View
Legacy
Annual Return
21 February 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Memorandum Articles
Incorporation
11 January 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2005 View
Legacy
Capital
23 June 2005 View
Legacy
Capital
23 June 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Capital
6 January 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Capital
4 April 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Full
Accounts
24 March 2003 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
1 February 2001 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Address
15 June 2000 View
Legacy
Address
15 June 2000 View
Legacy
Address
15 June 2000 View
Legacy
Officers
17 April 2000 View
Accounts With Accounts Type Dormant
Accounts
31 March 2000 View
Resolution
Resolution
31 March 2000 View
Legacy
Accounts
27 March 2000 View
Legacy
Annual Return
28 February 2000 View
Certificate Change Of Name Company
Change Of Name
16 February 1999 View
Legacy
Officers
2 February 1999 View
Incorporation Company
Incorporation
27 January 1999 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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