Introduction
Watch Company
U
UPPER THAMES SERVICES LIMITED
UPPER THAMES SERVICES LIMITED is an active company incorporated on 24 February 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UPPER THAMES SERVICES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10638136
LTD Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FERGUSON, Nial Charles
Active4 Thomas More Square, LondonE1W 1YW
Born February 1961
Director
Appointed 13 Nov 2020
FERGUSON, Nial Charles
4 Thomas More Square, LondonE1W 1YW
Born February 1961
Director
13 Nov 2020
Active
SCHREIBER, Russell Sears
Active4 Thomas More Square, LondonE1W 1YW
Born December 1966
Director
Appointed 13 Nov 2020
SCHREIBER, Russell Sears
4 Thomas More Square, LondonE1W 1YW
Born December 1966
Director
13 Nov 2020
Active
TILROE, Jason Alan
Active4 Thomas More Square, LondonE1W 1YW
Born November 1965
Director
Appointed 13 Nov 2020
TILROE, Jason Alan
4 Thomas More Square, LondonE1W 1YW
Born November 1965
Director
13 Nov 2020
Active
MIAO, Ju-Chang Ronald
Resigned4 Thomas More Square, LondonE1W 1YW
Born December 1964
Director
Appointed 24 Feb 2017
Resigned 21 Feb 2024
MIAO, Ju-Chang Ronald
4 Thomas More Square, LondonE1W 1YW
Born December 1964
Director
24 Feb 2017
Resigned 21 Feb 2024
Resigned
MUSGRAVE, Thomas James
Resigned4 Thomas More Square, LondonE1W 1YW
Born May 1958
Director
Appointed 24 Feb 2017
Resigned 27 Apr 2022
MUSGRAVE, Thomas James
4 Thomas More Square, LondonE1W 1YW
Born May 1958
Director
24 Feb 2017
Resigned 27 Apr 2022
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Little Falls Drive, Wilmington19808
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Nov 2020
Ceased 13 Nov 2020
Cubitt Trade Holdings Llc
Little Falls Drive, Wilmington19808
Ownership of shares 75 to 100 percent
13 Nov 2020
Ceased 13 Nov 2020
Ceased
4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Feb 2017
Ceased 13 Nov 2020
Hadrian's Wall Capital Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
24 Feb 2017
Ceased 13 Nov 2020
Ceased
4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Feb 2017
Ceased 13 Nov 2020
Hadrian's Wall Capital Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
24 Feb 2017
Ceased 13 Nov 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
12 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 August 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
17 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2020
17 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2020
17 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2020
1 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2017