TC

THERMO CAMBRIDGE LIMITED

Liquidation

Company number 05961474

London · Incorporated 10 October 2006

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
19 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
15 November 2023

Company overview

THERMO CAMBRIDGE LIMITED is a private limited company incorporated on 10 October 2006 and registered in England and Wales and is currently in liquidation. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Thermo Optek Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAMERON, Euan Daney Ross (appointed 31 October 2018) and AHMED, Syed Waqas (appointed 23 March 2020). GREGG, Rhona serves as company secretary (appointed 10 September 2015). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2023, on 12 October 2024. The next accounts are due by 30 September 2025 and are currently overdue. Its most recent confirmation statement was made up to 10 October 2024, and is currently overdue. The next is due by 24 October 2025. 108 filings are recorded against the company at Companies House, most recently an insolvency filing on 20 June 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
10 October 2024
Next due
24 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Capital table

Updated on 19 September 2026
  • THERMO OPTEK LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THERMO OPTEK LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

AS
AHMED, Syed Waqas
Director
23 March 2020
CE
CAMERON, Euan Daney Ross
Director
31 October 2018
GR
GREGG, Rhona
Secretary
10 September 2015
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
SA
SMITH, Anthony Hugh
Director · Resigned
12 November 2018
ND
NORMAN, David John
Director · Resigned
16 November 2015
IN
INCE, Nicholas
Director · Resigned
10 September 2015
GL
GRANT, Lucie Mary Katja
Director · Resigned
7 February 2013
MI
MOODIE, Iain Alasdair Keith
Director · Resigned
18 April 2012
WK
WRIGHT, Katie Rose
Director · Resigned
1 December 2010
CJ
COLEY, James Robert Ewen
Director · Resigned
11 October 2006
WN
WARD, Nicola Jane
Secretary · Resigned
11 October 2006
WK
WHEELER, Kevin Neil
Director · Resigned
11 October 2006
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
10 October 2006
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
10 October 2006

Persons with significant control

PS
Thermo Optek Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 November 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 May 2025 View
Move Registers To Sail Company With New Address
Address
6 January 2025 View
Change Sail Address Company With New Address
Address
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2024 View
Second Filing Capital Allotment Shares
Capital
3 May 2024 View
Resolution
Resolution
25 April 2024 View
Legacy
Insolvency
25 April 2024 View
Legacy
Capital
25 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Resolution
Resolution
10 December 2023 View
Capital Allotment Shares
Capital
30 November 2023 View
Resolution
Resolution
16 November 2023 View
Legacy
Insolvency
16 November 2023 View
Legacy
Capital
16 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Auditors Resignation Company
Auditors
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Move Registers To Registered Office Company
Address
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Change Sail Address Company With Old Address
Address
14 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Change Sail Address Company
Address
12 January 2010 View
Move Registers To Sail Company
Address
12 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
23 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Resolution
Resolution
7 April 2009 View
Resolution
Resolution
16 December 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Capital
2 February 2007 View
Statement Of Affairs
Miscellaneous
2 February 2007 View
Resolution
Resolution
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Legacy
Capital
24 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Resolution
Resolution
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Accounts
12 January 2007 View
Legacy
Address
12 January 2007 View
Incorporation Company
Incorporation
10 October 2006 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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