Thetis Midco Limited
Company Profile
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MicroThetis Midco Limited
13169124•Private Limited With Share Capital
One Central Boulevard, Shirley, Solihull, B908BG
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Incorporated
01/02/2021
Company Age
5 years
Directors
5
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Thetis Midco Limited (13169124) is a private limited with share capital incorporated on 01/02/2021 (5 years old) and registered in solihull, B908BG. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/02/2021
B908BG
3 employees
Financial Overview
Total Assets
£295.20M
Liabilities
£140.01M
Net Assets
£155.20M
Cash
£0
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2026
Legacy
Category:Accounts
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-03-2026
Legacy
Category:Accounts
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Resolution
Category:Resolution
Date:31-07-2024
Memorandum Articles
Category:Incorporation
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2023
Legacy
Category:Accounts
Date:08-03-2023
Legacy
Category:Other
Date:08-03-2023
Legacy
Category:Other
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:30-12-2021
Resolution
Category:Resolution
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company
Category:Officers
Date:05-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Resolution
Category:Resolution
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Incorporation Company
Category:Incorporation
Date:01-02-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date05/03/2026
Latest Accounts31/03/2025
Trading Addresses
One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B908BGRegistered
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
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Contact
One Central Boulevard, Shirley, Solihull, B908BG