TAMESIS DUAL LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets £10.15M £2.35M 2024 year on year

Total assets £78.58M £77.68M 2024 year on year

Total Liabilities £68.43M £75.33M 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office ()

London, England, United Kingdom, Europe

Telephone

0(0)2073379888

reception@tamesisreins.com

Website

tamesisreins.com

Credit Report

Discover TAMESIS DUAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£54.64M

Decreased by £74.89M (-58%)

Net Assets

£10.15M

Decreased by £2.35M (-19%)

Total Liabilities

£68.43M

Decreased by £75.33M (-52%)

Turnover

£5.40M

Decreased by £11.80M (-69%)

Employees

Decreased by 1 (-7%)

Debt Ratio

87%

Decreased by 5 (-5%)

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

4 active 19 resigned

Show resigned officers

						Status
Aisling Katherine Efthimiou	Secretary	Unknown	Unknown	—	18 Feb 2025	Active
Anthony Richard Lovett	Director	British	United Kingdom	63	5 Jan 2012	Active
Mark Andrew Hudson	Director	British	England	58	23 Oct 2023	Active
Richard Malcolm Clapham	Director	British	England	61	28 Nov 2016	Active

Shareholders

Shareholders (2)


Dual International Limited	75.0%	75	Ordinary	29 Sept 2017
Anthony Richard Lovett	25.0%	25	Ordinary	29 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dual International Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Anthony Richard Lovett

Ceased 6 Apr 2017

Ceased

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Group Structure

DUAL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

TAMESIS DUAL LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
7 Jul 2025	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
4 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(32 pages)
19 Feb 2025	Officers	Appointment of Aisling Katherine Efthimiou as director on 2025-02-18	View(2 pages)
24 Dec 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)