Thetis Topco Limited
Company Profile
live
MicroThetis Topco Limited
13167752•Private Limited With Share Capital
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
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Incorporated
29/01/2021
Company Age
5 years
Directors
6
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Thetis Topco Limited (13167752) is a private limited with share capital incorporated on 29/01/2021 (5 years old) and registered in london, EC2Y9HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/01/2021
EC2Y9HD
5 employees
Financial Overview
Total Assets
£455.70M
Liabilities
£176.79M
Net Assets
£278.92M
Cash
£0
Key Metrics
5
Employees
6
Directors
28
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-02-2026
Capital Cancellation Shares
Category:Capital
Date:05-02-2026
Resolution
Category:Resolution
Date:30-01-2026
Memorandum Articles
Category:Incorporation
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Memorandum Articles
Category:Incorporation
Date:13-05-2024
Resolution
Category:Resolution
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Resolution
Category:Resolution
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:08-01-2022
Capital Allotment Shares
Category:Capital
Date:08-01-2022
Resolution
Category:Resolution
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2021
Resolution
Category:Resolution
Date:19-06-2021
Memorandum Articles
Category:Incorporation
Date:19-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2021
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:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Resolution
Category:Resolution
Date:14-05-2021
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 Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Incorporation Company
Category:Incorporation
Date:29-01-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date13/02/2026
Latest Accounts31/03/2025
Trading Addresses
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered
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Contact
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD