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Thalassa Advisory Ltd

Thalassa Advisory Ltd is an active company incorporated on 25 March 2003 with the registered office located in London, Greater London. Thalassa Advisory Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04711263
Private limited company
Age
22 years
Incorporated 25 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Stanhope House
Stanhope Place
London
W2 2HH
United Kingdom
Address changed on 11 Jan 2024 (1 year 8 months ago)
Previous address was 53 Millwell Crescent Chigwell Essex IG7 5HX
Telephone
02074021804
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1980
Director • Investment Manager • British • Lives in England • Born in Mar 1990
Secretary • British
Mr Nicholas Karnessis
PSC • Greek • Lives in Greece • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Park Towers Management Company Limited
Sir Charles Lawrence Somerset Clarke is a mutual person.
Active
Lejeune Clinic For Children With Down Syndrome
Peter Benedict Santamaria is a mutual person.
Active
Prelude Capital (UK) Ltd
Sir Charles Lawrence Somerset Clarke is a mutual person.
Active
Personal Best Foundation
Sir Charles Lawrence Somerset Clarke is a mutual person.
Active
Tyburn Partners Limited
Peter Benedict Santamaria is a mutual person.
Active
Glenfill Limited
Mark David Abrahams is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£78.6K
Increased by £60.49K (+334%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£176.82K
Increased by £68.11K (+63%)
Total Liabilities
-£34.43K
Increased by £13.26K (+63%)
Net Assets
£142.39K
Increased by £54.85K (+63%)
Debt Ratio (%)
19%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Mrs Angelique Karnessis (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Mark David Abrahams Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Peter Benedict Santamaria Appointed
1 Year 3 Months Ago on 1 Jun 2024
Gms Fc Limited Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Sir Charles Lawrence Somerset Clarke Details Changed
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Termination of appointment of a secretary
Submitted on 11 Jun 2024
Appointment of Gms Fc Limited as a secretary on 1 June 2024
Submitted on 10 Jun 2024
Change of details for Mrs Angelique Karnessis as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Peter Benedict Santamaria as a director on 1 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Mark David Abrahams as a secretary on 1 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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