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Companies House/Romford/Company profile

THAMES FACILITIES LTD

Active
14473141·incorporated 2022-11-09

THAMES FACILITIES LTD is an active UK private limited company, incorporated on 9 November 2022 at Companies House (number 14473141; OpenRegistry canonical ID GB-14473141-thames-facilities-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-09
Registered Address
OFFICE 7120 321-323 HIGH ROAD, CHADWELL HEATH, ROMFORD, RM6 6AX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

THAMES FACILITIES LTD has 1 person with significant control on file:

  • Mr Hafiz Muhammad Imtiaz Ali born 1992 resident in Scotland, British national. Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Asif Alvi Syed Hashim Syed born 1966 resident in India, Indian national. Notified 2022-11-09. Ceased 2024-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Malik Faisal Rabbani born 1976 resident in England, British national. Notified 2024-09-20. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THAMES FACILITIES LTD has previously traded as:

  • THAMES SHIP MANAGEMENT LIMITED (until 2024-09-26)

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