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Theleme Services Limited

Theleme Services Limited is an active company incorporated on 3 August 2009 with the registered office located in London, Greater London. Theleme Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06978736
Private limited company
Age
16 years
Incorporated 3 August 2009
Size
Unreported
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
65 Curzon Street
London
W1J 8PE
England
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 15 Davies Street London W1K 3AG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Investment Manager • French • Lives in Switzerland • Born in Jan 1969
Director • Financial Consultant • British • Lives in England • Born in Mar 1971
Director • Senior Manager Financial Services • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Liquidation
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Dr Nicholas Stephen Dove is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.36M
Decreased by £230K (-6%)
Turnover
£37.94M
Decreased by £35.65M (-48%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£9.36M
Decreased by £7.07M (-43%)
Total Liabilities
-£3.26M
Decreased by £3.19M (-49%)
Net Assets
£6.1M
Decreased by £3.88M (-39%)
Debt Ratio (%)
35%
Decreased by 4.41% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Group Accounts Submitted
3 Years Ago on 2 Jan 2022
Confirmation Submitted
4 Years Ago on 8 Sep 2021
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 9 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 1 Sep 2023
Registered office address changed from 15 Davies Street London W1K 3AG to 65 Curzon Street London W1J 8PE on 12 June 2023
Submitted on 12 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 29 August 2022 with no updates
Submitted on 5 Sep 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 2 Jan 2022
Confirmation statement made on 29 August 2021 with no updates
Submitted on 8 Sep 2021
Repayment History
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