Company Profile
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MicroThe Theseus Agency Limited
07492292•Private Limited With Share Capital
Building 1000, Cambridge Research Park, Waterbeach, CB259PD
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Incorporated
13/01/2011
Company Age
15 years
Directors
3
Employees
2
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Theseus Agency Limited (07492292) is a private limited with share capital incorporated on 13/01/2011 (15 years old) and registered in waterbeach, CB259PD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Theseus is an experienced team of brand thinkers, designers, business strategists and commercial deal-makers. we work in entertainment, media, art and design with clients who own and manage valuable intellectual property.we develop brand and business strategies that balance long-term brand integrity...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/01/2011
CB259PD
2 employees
Financial Overview
Total Assets
£401.2K
Liabilities
£936.6K
Net Assets
£-535.4K
Est. Turnover
£4.48M
AI Estimated
Unreported
Cash
£191.1K
Key Metrics
2
Employees
3
Directors
10
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Resolution
Category:Resolution
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:07-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Resolution
Category:Resolution
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2011
Incorporation Company
Category:Incorporation
Date:13-01-2011
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB259PDRegistered
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