ALPHA THAMES SUBSEA LIMITED

Key Data

Status

Active

Company No.

05421703

Incorporation date

12/04/2005

Size

Dormant

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2005)

10/09/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (8 pages)

26/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

20/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (8 pages)

26/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

29/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

17/10/2023

Appointment of Mr Kenneth Alan Tointon as a director on 2023-10-17

View PDF (2 pages)

08/10/2023

Registered office address changed from Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN England to 206 Princess Park Manor Royal Drive London N11 3FS on 2023-10-08

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

20/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (10 pages)

25/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

16/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

25/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

25/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

29/09/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

05/05/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

27/08/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

25/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

13/09/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

26/04/2017

Registered office address changed from C/O Acermetric Ltd 15B Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN on 2017-04-26

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

12/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

11/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (6 pages)

28/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (7 pages)

21/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

24/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

23/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (7 pages)

19/07/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

12/07/2011

Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 2011-07-12

View PDF (1 pages)

11/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Mr Roy Christopher Martin on 2010-03-31

View PDF (2 pages)

30/06/2010

Director's details changed for Brian William Lane on 2010-03-31

View PDF (2 pages)

17/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

16/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

17/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

27/10/2007

Ad 20/04/07--------- £ si 20@1=20 £ ic 380/400

View PDF (3 pages)

27/10/2007

Ad 16/04/07--------- £ si 280@1=280 £ ic 100/380

View PDF (3 pages)

22/10/2007

Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU

View PDF (1 pages)

20/08/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

19/06/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

07/03/2007

Registered office changed on 07/03/07 from: hillbrow house, hillbrow road esher surrey KT10 9NW

View PDF (1 pages)

26/05/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

06/05/2005

Ad 13/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
25.94K
-
0.00
-
-

2022
0
25.94K
-
0.00
-
-

2023
0
25.94K
-
0.00
-
-

2023
0
25.94K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

25.94K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALPHA THAMES SUBSEA LIMITED

ALPHA THAMES SUBSEA LIMITED is an(a) Active company incorporated on 12/04/2005 with the registered office located at 206 Princess Park Manor Royal Drive, London N11 3FS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA THAMES SUBSEA LIMITED?

ALPHA THAMES SUBSEA LIMITED is currently Active. It was registered on 12/04/2005 .

Where is ALPHA THAMES SUBSEA LIMITED located?

ALPHA THAMES SUBSEA LIMITED is registered at 206 Princess Park Manor Royal Drive, London N11 3FS.

What does ALPHA THAMES SUBSEA LIMITED do?

ALPHA THAMES SUBSEA LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ALPHA THAMES SUBSEA LIMITED?

The latest filing was on 10/09/2025: Accounts for a dormant company made up to 2025-04-30.