Thermox Performance Materials Limited
Company Profile
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SmallThermox Performance Materials Limited
01062827•Private Limited With Share Capital
Level 35 110 Bishopsgate, London, EC2N4AY
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Incorporated
26/07/1972
Company Age
53 years
Directors
2
Employees
—
SIC Code
20130
Risk
very low risk
Company Overview
Registration, classification & business activity
Thermox Performance Materials Limited (01062827) is a private limited with share capital incorporated on 26/07/1972 (53 years old) and registered in london, EC2N4AY. The company operates under SIC code 20130 and is classified as Small.
Private Limited With Share Capital
SIC: 20130
Small
Incorporated 26/07/1972
EC2N4AY
Financial Overview
Total Assets
£4.00M
Liabilities
£2.24M
Net Assets
£1.77M
Turnover
£8.35M
Cash
£245.5K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2007
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:17-02-2005
Auditors Resignation Company
Category:Auditors
Date:30-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:18-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2003
Auditors Resignation Company
Category:Auditors
Date:28-02-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2001
Legacy
Category:Accounts
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Annual Return
Date:21-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Officers
Date:01-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1997
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
Level 35 110 Bishopsgate, London, EC2N4AYRegistered
Related Companies
10
Contact
02076264521
Level 35 110 Bishopsgate, London, EC2N4AY