THAMES GROUP MANAGEMENT LTD

Active London

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.Management consultancy activities other than financial management +2
T

THAMES GROUP MANAGEMENT LTD

Other information service activities n.e.c.

Founded 17 Dec 2024 Active London, England 0 employees website.com
Other information service activities n.e.c.Management consultancy activities other than financial managementHuman resources provision and management of human resources functionsCombined office administrative service activities

Previous Company Names

HESTIA GROUP SERVICES LTD 17 Dec 2024 — 15 Oct 2025
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 5 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Bradburys Court Lyon Road Harrow London HA1 2BY England

Full company profile for THAMES GROUP MANAGEMENT LTD (16139824), an active company based in London, England. Incorporated 17 Dec 2024. Other information service activities n.e.c.. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Foy, Andrew RaymondDirectorBritishEngland632 Oct 2025Active
Melian Dialogue LtdCorporate-directorUnited KingdomUnknown14 Jul 2025Active

Shareholders

Shareholders (2)

Thames Group Holdings Ltd
100.0%
1
Thames Group Holdings Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Thames Group Holdings Ltd

Unknown

Active
Notified 2 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Melian Dialogue Ltd

United Kingdom

Active
Notified 1 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jim Ntufam Ojang Coke

Ceased 1 Jan 2025

Ceased

Group Structure

Group Structure

MELIAN DIALOGUE LTD united kingdom
THAMES GROUP MANAGEMENT LTD Current Company
TTG MANAGEMENT LTD united kingdom
LWM SOLUTIONS LIMITED united kingdom
EMPLOSHIELD LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Oct 2025OfficersTermination of Melian Dialogue Ltd as director on 2 Oct 2025
15 Oct 2025Persons With Significant ControlCessation of Melian Dialogue Ltd as a person with significant control on 2 Oct 2025
15 Oct 2025OfficersAppointment of Mr Andrew Raymond Foy as director on 2 Oct 2025
5 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Oct 2025 Officers

Termination of Melian Dialogue Ltd as director on 2 Oct 2025

15 Oct 2025 Persons With Significant Control

Cessation of Melian Dialogue Ltd as a person with significant control on 2 Oct 2025

15 Oct 2025 Officers

Appointment of Mr Andrew Raymond Foy as director on 2 Oct 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 15 Oct 2025

Termination of Melian Dialogue Ltd as director on 2 Oct 2025

7 months ago on 15 Oct 2025

Cessation of Melian Dialogue Ltd as a person with significant control on 2 Oct 2025

7 months ago on 15 Oct 2025

Appointment of Mr Andrew Raymond Foy as director on 2 Oct 2025

7 months ago on 15 Oct 2025