Thomas Miller Specialty Holdings Limited

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Thomas Miller Specialty Holdings Limited

04539069•Private Limited With Share Capital

90 Fenchurch Street, London, EC3M4ST
02072042058

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Incorporated

18/09/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Thomas Miller Specialty Holdings Limited (04539069) is a private limited with share capital incorporated on 18/09/2002 (23 years old) and registered in london, EC3M4ST. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 18/09/2002
EC3M4ST

Financial Overview

Total Assets

£3.51M

Liabilities

£4.03M

Net Assets

£-518.3K

Est. Turnover

£6.57M

AI Estimated
Unreported
Cash

£7.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
hugh harrison titcomb
director
A
adam taylor
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2025
Legacy
Category:Accounts
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Resolution
Category:Resolution
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Capital Cancellation Shares
Category:Capital
Date:08-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Memorandum Articles
Category:Incorporation
Date:17-08-2015
Resolution
Category:Resolution
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Resolution
Category:Resolution
Date:14-08-2013
Resolution
Category:Resolution
Date:14-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2013
Capital Cancellation Shares
Category:Capital
Date:14-08-2013
Resolution
Category:Resolution
Date:14-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2013
Capital Cancellation Shares
Category:Capital
Date:24-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024

Trading Addresses

90 Fenchurch Street, London, EC3M4STRegistered

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Contact

02072042058
90 Fenchurch Street, London, EC3M4ST