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Thetis Bidco Limited

Thetis Bidco Limited is an active company incorporated on 22 January 2021 with the registered office located in Solihull, West Midlands. Thetis Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13152295
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
One Central Boulevard Central Boulevard
Shirley
Solihull
B90 8BG
England
Address changed on 5 Nov 2025 (1 month ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Operations Director • British • Lives in England • Born in Mar 1977
Thetis Parentco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thetis Parentco Limited
Venetia Lois Cooper, William Thomas Dawson, and 1 more are mutual people.
Active
Thetis Topco Limited
Venetia Lois Cooper, William Thomas Dawson, and 1 more are mutual people.
Active
Wavenet Limited
Venetia Lois Cooper and Stewart James Motler are mutual people.
Active
Thetis Midco Limited
William Thomas Dawson and Stewart James Motler are mutual people.
Active
Datrix Limited
Venetia Lois Cooper is a mutual person.
Active
Adept Technology Group Limited
Venetia Lois Cooper is a mutual person.
Active
WN Updata Communications Ltd
Venetia Lois Cooper is a mutual person.
Active
WN Corporate Limited
Venetia Lois Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £2K (-50%)
Turnover
£176K
Increased by £176K (%)
Employees
2
Increased by 1 (+100%)
Total Assets
£418.14M
Increased by £112.23M (+37%)
Total Liabilities
-£407.25M
Increased by £165.71M (+69%)
Net Assets
£10.89M
Decreased by £53.48M (-83%)
Debt Ratio (%)
97%
Increased by 18.44% (+23%)
Latest Activity
Philip Howard Grannum Resigned
20 Days Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 5 Nov 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Nov 2023
New Charge Registered
2 Years 6 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 8 Feb 2023
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Documents
Termination of appointment of Philip Howard Grannum as a director on 17 November 2025
Submitted on 19 Nov 2025
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Registration of charge 131522950004, created on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 22 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Registration of charge 131522950003, created on 26 May 2023
Submitted on 30 May 2023
Repayment History
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