Ltd Facts The UK company register, as filed

Register entry · No. 00932013

THAMES VALLEY SECRETARIAT LIMITED

Active Private Limited Company Incorporated 14 May 1968

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 May 1968 (58 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 95 GRESHAM STREET, LONDON, ENGLAND, EC2V 7AB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. THAMES VALLEY SECRETARIAT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Ralph Michael Mitchison Chartered Accountant Director 1 Jul 2021 — April 1964 British · England
Simon James Massey Chartered Accountant Director 1 Jul 2021 — June 1967 British · England
Andrew Mosby Director 25 Feb 2026 — October 1975 British · England
Andrew Mark Hookway Director 25 Feb 2026 — January 1964 British · England
David Simon Gosling Director 25 Feb 2026 — May 1976 British · England
Timothy Paul Dunn Director 25 Feb 2026 — December 1972 British · England
Salvador Insua Amico Director 25 Feb 2026 — December 1964 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Menzies Llp company · Oc336077 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THAMES VALLEY SECRETARIAT LIMITED still trading?

The register shows THAMES VALLEY SECRETARIAT LIMITED as active.

What does THAMES VALLEY SECRETARIAT LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was THAMES VALLEY SECRETARIAT LIMITED set up?

It was incorporated on 14 May 1968.

When are THAMES VALLEY SECRETARIAT LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is THAMES VALLEY SECRETARIAT LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs THAMES VALLEY SECRETARIAT LIMITED?

THAMES VALLEY SECRETARIAT LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00944762 WESTWOOD (WHOLESALE FOODS) LIMITED Active Private Limited Company Inc. 23 Dec 1968 74990 · Non-trading company
  2. 00944666 MODERN VERMIN SERVICES LIMITED Active Private Limited Company Inc. 20 Dec 1968 74909 · Other professional, scientific and technical activities n.e.c.
  3. NI007475 IRISH BISCUITS (N.I.) LIMITED Active Private Limited Company Inc. 19 Dec 1968 82990 · Other business support service activities n.e.c.
  4. SC046164 EASM LIMITED Active Private Limited Company Inc. 11 Dec 1968 82990 · Other Business Support Service Activities N.E.C.
  5. 00943465 PSB HOLDINGS LIMITED Active Private Limited Company Inc. 2 Dec 1968 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House