THAMES BASEMENT LIMITED

Company 11230342 • Active Petition filed • Private limited company
Company age
8 years

Company overview

Incorporation date
28 February 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 15 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

THAMES BASEMENT LIMITED is a private limited company incorporated on 28 February 2018, with its registered office in Loughton. Companies House lists its business as other specialised construction activities not elsewhere classified. Its most recent accounts were made up to 31 May 2025.

On 15 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 March 2026. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, United Kingdom

Industry classification (SIC codes)

43999

Officers & directors (2)

KELLY, Declan Michael

Director

Appointed: 28 February 2018

Active

KRAMER, Stephen John

Director

Appointed: 28 February 2018 • Resigned: 19 January 2024

Recent filing history (21)

31 March 2026

Unaudited abridged accounts made up to 31 May 2025

Accounts • Form AA

10 March 2026

Confirmation statement made on 27 February 2026 with no updates

Confirmation statement • Form CS01

27 February 2025

Confirmation statement made on 27 February 2025 with no updates

Confirmation statement • Form CS01

5 February 2025

Unaudited abridged accounts made up to 31 May 2024

Accounts • Form AA

20 March 2024

Unaudited abridged accounts made up to 31 May 2023

Accounts • Form AA

29 February 2024

Confirmation statement made on 27 February 2024 with no updates

Confirmation statement • Form CS01

23 February 2024

Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen john kramer

Miscellaneous • Form RPCH01

19 January 2024

Termination of appointment of Stephen John Kramer as a director on 19 January 2024

Officers • Form TM01

8 December 2023

Notification of Stephen John Kramer as a person with significant control on 6 December 2023

Persons with significant control • Form PSC01

8 December 2023

Cessation of Stephen John Kramer as a person with significant control on 6 December 2023

Persons with significant control • Form PSC07

5 March 2023

Confirmation statement made on 27 February 2023 with no updates

Confirmation statement • Form CS01

28 February 2023

Unaudited abridged accounts made up to 31 May 2022

Accounts • Form AA

17 March 2022

Confirmation statement made on 27 February 2022 with no updates

Confirmation statement • Form CS01

17 August 2021

Unaudited abridged accounts made up to 31 May 2021

Accounts • Form AA

2 March 2021

Confirmation statement made on 27 February 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr Stephen John Kramer

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 December 2023

Mr Stephen John Kramer

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 28 February 2018

Mr Declan Michael Kelly

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 28 February 2018

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 13 March 2027

Additional information

Has charges No
Super secure PSCs No