A.G. THAMES INVESTMENTS LIMITED

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A.G. THAMES INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

12136064

Incorporation date

02/08/2019

Size

Full

Contacts

Registered address

Registered address

4th Floor 140 Aldersgate Street, London EC1A 4HYCopy
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Latest events (Record since 15/06/2023)
dot icon09/06/2026
Notification of Icg Fmc Limited as a person with significant control on 2022-09-20
dot icon09/06/2026
Cessation of Intermediate Capital Group Plc as a person with significant control on 2022-09-20
dot icon23/03/2026
Termination of appointment of Davinia Elaine Smith as a director on 2026-02-24
dot icon20/03/2026
Appointment of Mr David Alexander Cope as a director on 2026-02-24
dot icon10/02/2026
Confirmation statement made on 2026-02-10 with no updates
dot icon30/12/2025
Termination of appointment of Adam Golebiowski as a director on 2025-12-17
dot icon30/12/2025
Appointment of Mr Jonathan Kudzanai Muteera as a director on 2025-12-17
dot icon30/12/2025
Appointment of Ms Davinia Elaine Smith as a director on 2025-12-17
dot icon30/12/2025
Termination of appointment of Luca Lelli as a director on 2025-12-17
dot icon23/12/2025
Full accounts made up to 2025-03-31
dot icon11/07/2025
Appointment of Apex Financial Services (Secretaries) Limited as a secretary on 2022-09-20
dot icon11/07/2025
Termination of appointment of Apex Secretaries Llp as a secretary on 2023-06-15
dot icon19/05/2025
Director's details changed for Mr Luca Lelli on 2022-09-20
dot icon13/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon13/03/2025
Amended accounts made up to 2023-03-31
dot icon24/02/2025
Confirmation statement made on 2025-02-10 with no updates
dot icon23/01/2025
Secretary's details changed for Apex Secretaries Llp on 2024-11-18
dot icon02/12/2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-12-02
dot icon25/11/2024
Registration of charge 121360640002, created on 2024-11-21
dot icon25/11/2024
Registration of charge 121360640003, created on 2024-11-21
dot icon16/09/2024
Satisfaction of charge 121360640001 in full
dot icon20/02/2024
Confirmation statement made on 2024-02-10 with no updates
dot icon14/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon11/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon15/06/2023
Termination of appointment of Apex Fund Services (Uk) Limited as a secretary on 2023-06-15
dot icon15/06/2023
Appointment of Apex Secretaries Llp as a secretary on 2023-06-15
dot icon15/06/2023
Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-06-15
dot icon15/06/2023
Confirmation statement made on 2023-02-10 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
10/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

A.G. THAMES INVESTMENTS LIMITED has not submitted financial statements

A.G. THAMES INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.G. THAMES INVESTMENTS LIMITED

A.G. THAMES INVESTMENTS LIMITED is an(a) Active company incorporated on 02/08/2019 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. THAMES INVESTMENTS LIMITED?

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A.G. THAMES INVESTMENTS LIMITED is currently Active. It was registered on 02/08/2019 .

Where is A.G. THAMES INVESTMENTS LIMITED located?

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A.G. THAMES INVESTMENTS LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does A.G. THAMES INVESTMENTS LIMITED do?

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A.G. THAMES INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A.G. THAMES INVESTMENTS LIMITED?

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The latest filing was on 09/06/2026: Notification of Icg Fmc Limited as a person with significant control on 2022-09-20.