THOMSON UK LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
T

THOMSON UK LIMITED

Dormant Company

Founded 21 Nov 1994 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ALNERY NO. 1392 LIMITED 21 Nov 1994 — 29 Mar 1996
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jun 2025 Next due 7 Jul 2026 2 months remaining
Net assets £106M £0 2024 year on year
Total assets £106M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Five Canada Square Canary Wharf London E14 5AQ United Kingdom

Full company profile for THOMSON UK LIMITED (02994694), an active company based in London, United Kingdom. Incorporated 21 Nov 1994. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£105.53M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thomson Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THOMSON UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersChange to director Mr Wayne David Rowell on 2020-02-17
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
26 Aug 2025OfficersTermination of Barbara Abena Boateng as director on 2025-08-20
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updates
20 Sept 2024AccountsAnnual accounts made up to 2023-12-31
20 Oct 2025 Officers

Change to director Mr Wayne David Rowell on 2020-02-17

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Aug 2025 Officers

Termination of Barbara Abena Boateng as director on 2025-08-20

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Mr Wayne David Rowell on 2020-02-17

6 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 22 Sept 2025

Termination of Barbara Abena Boateng as director on 2025-08-20

8 months ago on 26 Aug 2025

Confirmation statement made on 2025-06-23 with no updates

9 months ago on 30 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Sept 2024