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Companies House/High Wycombe/Company profile

THAMES NOVA LIMITED

Active
12468332·incorporated 2020-02-18

THAMES NOVA LIMITED is an active UK private limited company, incorporated on 18 February 2020 at Companies House (number 12468332; OpenRegistry canonical ID GB-12468332-thames-nova-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 11,531 active companies registered in High Wycombe (postcode HP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-18
Registered Address
ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, HP11 1JX, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THAMES NOVA LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

THAMES NOVA LIMITED has 4 persons with significant control on file:

  • Michelle Vivienne Robertson born 1966 resident in United Kingdom, British national. Notified 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Victoria Emily Clark born 1981 resident in England, British national. Notified 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew James Robertson born 1966 resident in England, British national. Notified 2020-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Roy Clark born 1975 resident in England, British national. Notified 2020-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Bpe Secretaries Limited (United Kingdom reg. 01786686). Notified 2020-02-18. Ceased 2020-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THAMES NOVA LIMITED has previously traded as:

  • BCOMP 538 LIMITED (until 2020-06-19)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12468332.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.