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Thesis Systems UK Limited

Thesis Systems UK Limited is an active company incorporated on 22 December 2020 with the registered office located in London, City of London. Thesis Systems UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13096284
Private limited company
Age
4 years
Incorporated 22 December 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months 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 (1 year remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Aug 1982
Director • Dutch • Lives in Netherlands • Born in Aug 1966
Director • Ceo • British • Lives in UK • Born in Aug 1967
Director • American • Lives in United States • Born in Feb 1972
Director • Cfo • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£883.98K
Decreased by £1.81M (-67%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 3 (+9%)
Total Assets
£3.84M
Increased by £204.44K (+6%)
Total Liabilities
-£1.72M
Decreased by £93.12K (-5%)
Net Assets
£2.12M
Increased by £297.56K (+16%)
Debt Ratio (%)
45%
Decreased by 5.08% (-10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Jul 2025
Paul Dennis Mcconville Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Louise Paula Thorpe Appointed
9 Months Ago on 1 Dec 2024
Artistotle Newco Limited (PSC) Appointed
10 Months Ago on 4 Nov 2024
Charge Satisfied
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Per Douglas Hallstrom Resigned
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Notification of Artistotle Newco Limited as a person with significant control on 4 November 2024
Submitted on 8 Jan 2025
Withdrawal of a person with significant control statement on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Paul Dennis Mcconville as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 24 Dec 2024
Appointment of Louise Paula Thorpe as a director on 1 December 2024
Submitted on 20 Dec 2024
Satisfaction of charge 130962840001 in full
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Submitted on 9 Apr 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 5 Mar 2024
Repayment History
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