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Thejudge Group Holdings Limited

Thejudge Group Holdings Limited is an active company incorporated on 25 November 2008 with the registered office located in London, City of London. Thejudge Group Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06757896
Private limited company
Age
16 years
Incorporated 25 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
90 Fenchurch Street
London
EC3M 4ST
England
Same address for the past 5 years
Telephone
0845 2576058
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Thejudge Limited
Matthew Lawrence Amey, James Martin Delaney, and 2 more are mutual people.
Active
Navata Global Underwriting Agency Limited
Fredericus Jean Gilbert Van Kempen and Muhammad Muzammil Shaikh are mutual people.
Active
Thomas Miller (Management Services) Ltd
Muhammad Muzammil Shaikh is a mutual person.
Active
Thomas Miller Specialty Holdings Limited
Muhammad Muzammil Shaikh is a mutual person.
Active
Erso Limited
Fredericus Jean Gilbert Van Kempen is a mutual person.
Active
Erso Capital Limited
Fredericus Jean Gilbert Van Kempen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.65K
Increased by £814 (+3%)
Total Liabilities
-£4.42K
Decreased by £35 (-1%)
Net Assets
£22.23K
Increased by £849 (+4%)
Debt Ratio (%)
17%
Decreased by 0.66% (-4%)
Latest Activity
Mr Hugh Harrison Titcomb Appointed
5 Months Ago on 17 Mar 2025
Thomas Miller (Uk) Holdings Company Ltd (PSC) Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year Ago on 29 Aug 2024
Lisa Jane Gibbard Resigned
1 Year 6 Months Ago on 5 Mar 2024
Anthony Crawford Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Ms Lisa Jane Gibbard Appointed
2 Years 2 Months Ago on 23 Jun 2023
Danielle Lucy Champion Resigned
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 31 December 2024
Submitted on 19 Jun 2025
Withdrawal of a person with significant control statement on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Hugh Harrison Titcomb as a director on 17 March 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Lisa Jane Gibbard as a director on 5 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Anthony Crawford as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jul 2023
Appointment of Ms Lisa Jane Gibbard as a director on 23 June 2023
Submitted on 12 Jul 2023
Repayment History
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