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Thornton Tomasetti Holdings UK Ltd

Thornton Tomasetti Holdings UK Ltd is an active company incorporated on 1 May 2018 with the registered office located in London, Greater London. Thornton Tomasetti Holdings UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11338702
Private limited company
Age
7 years
Incorporated 1 May 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 12-16 Clerkenwell Road
London
EC1M 5PQ
England
Address changed on 1 Dec 2022 (2 years 10 months ago)
Previous address was Exmouth House 3rd Floor 3-11 Pine Street London EC1R 0JH
Telephone
020 70144400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Facade Engineer • Italian • Lives in England • Born in May 1973
Director • Engineer • American • Lives in United States • Born in May 1963
Director • Engineer • American • Lives in United States • Born in Sep 1970
Director • Physicist • British • Lives in Scotland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornton Tomasetti Romsey Limited
Phillip Rowland Thompson is a mutual person.
Active
Thornton Tomasetti Defence Limited
Phillip Rowland Thompson is a mutual person.
Active
Thornton Tomasetti Warrington Limited
Phillip Rowland Thompson is a mutual person.
Active
Thornton Tomasetti Limited
Phillip Rowland Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£384K
Decreased by £148K (-28%)
Turnover
£10.42M
Decreased by £470K (-4%)
Employees
74
Increased by 3 (+4%)
Total Assets
£9.81M
Decreased by £3.75M (-28%)
Total Liabilities
-£5.13M
Decreased by £4.2M (-45%)
Net Assets
£4.69M
Increased by £446K (+11%)
Debt Ratio (%)
52%
Decreased by 16.5% (-24%)
Latest Activity
Sergio De Gaetano Appointed
22 Days Ago on 30 Sep 2025
Phillip Rowland Thompson Resigned
22 Days Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Group Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Pete Domenic Dimaggio Appointed
2 Years 6 Months Ago on 20 Apr 2023
Thomas Zorro Scarangello Resigned
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Termination of appointment of Phillip Rowland Thompson as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Sergio De Gaetano as a director on 30 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 3 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Appointment of Gary Francis Panariello as a director on 20 April 2023
Submitted on 2 May 2023
Termination of appointment of Thomas Zorro Scarangello as a director on 20 April 2023
Submitted on 2 May 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Repayment History
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