Ltd Facts The UK company register, as filed

Register entry · No. 12468332

THAMES NOVA LIMITED

Active Private Limited Company Incorporated 18 Feb 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
    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 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £37,578.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Feb 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, ENGLAND, HP11 1JX

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Mar 2027
    Last made up to
    17 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THAMES NOVA LIMITED current
    2. BCOMP 538 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £66,258 £2,172 £37,578 0
31 Mar 2024 not published not published £334 £34,042 0
31 Mar 2023 not published not published £8,132 £12,207 0
31 Mar 2022 not published not published £55 £482 0
31 Mar 2021 (13 months) not published not published — — 0

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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew James Robertson Company Director Director 26 Feb 2020 — April 1966 British · United Kingdom
Matthew Roy Clark Company Director Director 26 Feb 2020 — October 1975 British · England
Michelle Vivienne Robertson Secretary 1 Sep 2020 — —
Victoria Emily Clark Secretary 1 Sep 2020 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Roy Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 May 2020 — October 1975 British · England
Mr Matthew James Robertson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 May 2020 — April 1966 British · England
Victoria Emily Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Sep 2020 — March 1981 British · England
Michelle Vivienne Robertson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Sep 2020 — July 1966 British · United Kingdom

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

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Questions

Is THAMES NOVA LIMITED still trading?

The register shows THAMES NOVA LIMITED as active.

What does THAMES NOVA LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was THAMES NOVA LIMITED set up?

It was incorporated on 18 February 2020.

When are THAMES NOVA LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THAMES NOVA LIMITED's next confirmation statement due?

By 3 March 2027.

Who runs THAMES NOVA LIMITED?

THAMES NOVA LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 13106782 AUTOMATA IT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 47910 · Retail sale via mail order houses or via Internet
  2. 13106068 BLUE BOW RESEARCH AND CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  3. 13107249 BLUE HAT FOUNDERS LTD Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities
  4. 13106017 BOTMORE TECHNOLOGY LTD Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  5. 13108033 C-CUBED INNOVATIONS (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 62090 · Other information technology service activities

The file

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