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Theorem Solutions Group Limited

Theorem Solutions Group Limited is an active company incorporated on 8 December 2009 with the registered office located in Tamworth, Staffordshire. Theorem Solutions Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07098741
Private limited company
Age
16 years
Incorporated 8 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 December 2024 (1 year ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (10 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Theorem House Marston Park
Bonehill Road
Tamworth
Staffordshire
B78 3HU
Same address for the past 14 years
Telephone
01827305350
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cto • American • Lives in United States • Born in Feb 1972
Director • Ceo • American • Lives in United States • Born in Apr 1967
Theorem Solutions Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£4.93M
Same as previous period
Total Liabilities
-£1.79M
Increased by £467.19K (+35%)
Net Assets
£3.14M
Decreased by £467.19K (-13%)
Debt Ratio (%)
36%
Increased by 9.47% (+35%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
12 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Rachel Williams Resigned
1 Year 3 Months Ago on 29 Aug 2024
Rachel Williams Resigned
1 Year 5 Months Ago on 18 Jul 2024
Mark Stowe Resigned
1 Year 5 Months Ago on 18 Jul 2024
Richard Scales Resigned
1 Year 5 Months Ago on 18 Jul 2024
Ryan Dugmore Resigned
1 Year 5 Months Ago on 18 Jul 2024
Kevin Levy Resigned
1 Year 5 Months Ago on 18 Jul 2024
Gavin Bridgeman Appointed
1 Year 6 Months Ago on 3 Jun 2024
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Documents
Statement by Directors
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Statement of capital on 30 October 2025
Submitted on 30 Oct 2025
Solvency Statement dated 08/10/25
Submitted on 30 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Rachel Williams as a secretary on 29 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Rachel Williams as a director on 18 July 2024
Submitted on 19 Aug 2024
Termination of appointment of Richard Scales as a director on 18 July 2024
Submitted on 19 Aug 2024
Repayment History
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