THAMES SYSTEMS LIMITED
03251850Business and domestic software development
THAMES SYSTEMS LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom
Full company profile for THAMES SYSTEMS LIMITED (03251850), an active financial services company based in Epsom, United Kingdom. Incorporated 19 Sept 1996. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£83.58k
Net Assets
£70.43k
Total Liabilities
£43.34k
Turnover
N/A
Employees
2
Debt Ratio
38%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Anne Maria Collins
Irish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Stewart John Kirkpatrick
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Mr Stewart John Kirkpatrick
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Dr. Anne Maria Collins
Irish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Graham John Foster
Ceased 13 May 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with updates | |
| 12 Mar 2026 | Capital | Allotment of shares (GBP 1,000) on 11 Mar 2026 | |
| 4 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 22 May 2025 | Officers | Appointment of Dr. Anne Maria Collins as director on 13 May 2025 |
Annual accounts made up to 31 Mar 2026
Confirmation statement made on 31 Mar 2026 with updates
Allotment of shares (GBP 1,000) on 11 Mar 2026
Annual accounts made up to 31 Mar 2025
Appointment of Dr. Anne Maria Collins as director on 13 May 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2026
4 weeks ago on 14 May 2026
Confirmation statement made on 31 Mar 2026 with updates
2 months ago on 1 Apr 2026
Allotment of shares (GBP 1,000) on 11 Mar 2026
3 months ago on 12 Mar 2026
Annual accounts made up to 31 Mar 2025
11 months ago on 4 Jul 2025
Appointment of Dr. Anne Maria Collins as director on 13 May 2025
1 years ago on 22 May 2025