Introduction
Watch Company
A
A.G. THAMES INVESTMENTS LIMITED
A.G. THAMES INVESTMENTS LIMITED is an active company incorporated on 2 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A.G. THAMES INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12136064
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 15 June 2023To: 2 December 2024
6th Floor 140 London Wall London EC2Y 5DN England
From: 22 September 2022To: 15 June 2023
Thames House Thames Road Crayford Dartford DA1 4QP United Kingdom
From: 2 August 2019To: 22 September 2022
21 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Capital Update
Aug 19
Capital Statement Capital Company With D...
Funding Round
Aug 19
Capital Allotment Shares
Capital Reduction
Sept 19
Capital Cancellation Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
12
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
Active5, St HelierJE1 1ST
Corporate secretary
Appointed 20 Sept 2022
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
5, St HelierJE1 1ST
Corporate secretary
20 Sept 2022
Active
COPE, David Alexander
Active140 Aldersgate Street, LondonEC1A 4HY
Born January 1976
Director
Appointed 24 Feb 2026
COPE, David Alexander
140 Aldersgate Street, LondonEC1A 4HY
Born January 1976
Director
24 Feb 2026
Active
MUTEERA, Jonathan Kudzanai
Active140 Aldersgate Street, LondonEC1A 4HY
Born March 1986
Director
Appointed 17 Dec 2025
MUTEERA, Jonathan Kudzanai
140 Aldersgate Street, LondonEC1A 4HY
Born March 1986
Director
17 Dec 2025
Active
SMITH, Davinia Elaine
Active140 Aldersgate Street, LondonEC1A 4HY
Born September 1978
Director
Appointed 17 Dec 2025
SMITH, Davinia Elaine
140 Aldersgate Street, LondonEC1A 4HY
Born September 1978
Director
17 Dec 2025
Active
DECHAINE, Kevin Stuart
ResignedThames Road, DartfordDA1 4QP
Secretary
Appointed 01 Aug 2020
Resigned 20 Sept 2022
DECHAINE, Kevin Stuart
Thames Road, DartfordDA1 4QP
Secretary
01 Aug 2020
Resigned 20 Sept 2022
Resigned
OAKLEY, Christopher
ResignedThames Road, DartfordDA1 4QP
Secretary
Appointed 02 Aug 2019
Resigned 31 Jul 2020
OAKLEY, Christopher
Thames Road, DartfordDA1 4QP
Secretary
02 Aug 2019
Resigned 31 Jul 2020
Resigned
APEX FUND SERVICES (UK) LIMITED
Resigned140 London Wall, LondonEC2Y 5DN
Corporate secretary
Appointed 20 Sept 2022
Resigned 15 Jun 2023
APEX FUND SERVICES (UK) LIMITED
140 London Wall, LondonEC2Y 5DN
Corporate secretary
20 Sept 2022
Resigned 15 Jun 2023
Resigned
APEX SECRETARIES LLP
Resigned140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 15 Jun 2023
Resigned 15 Jun 2023
APEX SECRETARIES LLP
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
15 Jun 2023
Resigned 15 Jun 2023
Resigned
AICHEN, David Alexander
ResignedThames Road, DartfordDA1 4QP
Born July 1969
Director
Appointed 02 Aug 2019
Resigned 20 Sept 2022
AICHEN, David Alexander
Thames Road, DartfordDA1 4QP
Born July 1969
Director
02 Aug 2019
Resigned 20 Sept 2022
Resigned
AICHEN, Leon
ResignedThames Road, DartfordDA1 4QP
Born April 1941
Director
Appointed 02 Aug 2019
Resigned 20 Sept 2022
AICHEN, Leon
Thames Road, DartfordDA1 4QP
Born April 1941
Director
02 Aug 2019
Resigned 20 Sept 2022
Resigned
DECHAINE, Kevin Stuart
ResignedThames Road, DartfordDA1 4QP
Born July 1979
Director
Appointed 01 Aug 2020
Resigned 20 Sept 2022
DECHAINE, Kevin Stuart
Thames Road, DartfordDA1 4QP
Born July 1979
Director
01 Aug 2020
Resigned 20 Sept 2022
Resigned
GOLEBIOWSKI, Adam
Resigned140 Aldersgate Street, LondonEC1A 4HY
Born April 1981
Director
Appointed 20 Sept 2022
Resigned 17 Dec 2025
GOLEBIOWSKI, Adam
140 Aldersgate Street, LondonEC1A 4HY
Born April 1981
Director
20 Sept 2022
Resigned 17 Dec 2025
Resigned
LELLI, Luca
Resigned140 Aldersgate Street, LondonEC1A 4HY
Born June 1988
Director
Appointed 20 Sept 2022
Resigned 17 Dec 2025
LELLI, Luca
140 Aldersgate Street, LondonEC1A 4HY
Born June 1988
Director
20 Sept 2022
Resigned 17 Dec 2025
Resigned
OAKLEY, Christopher Richard
ResignedThames Road, DartfordDA1 4QP
Born April 1963
Director
Appointed 02 Aug 2019
Resigned 31 Jul 2020
OAKLEY, Christopher Richard
Thames Road, DartfordDA1 4QP
Born April 1963
Director
02 Aug 2019
Resigned 31 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
55 Ludgate Hill, LondonEC4M 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2022
Intermediate Capital Group Plc
55 Ludgate Hill, LondonEC4M 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2022
Active
Mr Leon Aichen
CeasedThames Road, DartfordDA1 4QP
Born April 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2019
Ceased 20 Sept 2022
Mr Leon Aichen
Thames Road, DartfordDA1 4QP
Born April 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2019
Ceased 20 Sept 2022
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2025
11 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 July 2025
23 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 January 2025
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2023
15 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 June 2023
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2022
5 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2022
5 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 October 2022
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
22 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 September 2022
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2022
22 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
22 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2020
6 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 August 2019