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Thetis Topco Limited

Thetis Topco Limited is an active company incorporated on 29 January 2021 with the registered office located in London, City of London. Thetis Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13167752
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Large
Turnover is over £54M
Over 250 employees
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 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Thetis Topco Limited
Contact Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
10
Controllers (PSC)
1
Philip Howard Grannum
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1968
Venetia Lois Cooper
Director • Finance Director • British • Lives in England • Born in Oct 1974
Mr William Thomas Dawson
Director • British • Lives in UK • Born in Apr 1963
Adam Joel Joseph
Director • Finance • British,german • Lives in UK • Born in Jan 1981
Mr Stewart James Motler
Director • Operations Director • British • Lives in England • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thetis Parentco Limited
Mr Stewart James Motler, Mr William Thomas Dawson, and 2 more are mutual people.
Active
Thetis Bidco Limited
Mr Stewart James Motler, Mr William Thomas Dawson, and 2 more are mutual people.
Active
Thetis Midco Limited
Mr Stewart James Motler, Mr William Thomas Dawson, and 1 more are mutual people.
Active
WN Corporate Limited
Venetia Lois Cooper, Hugo Alexander Strachan, and 1 more are mutual people.
Active
OGL Computer Support Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Wavenet Limited
Venetia Lois Cooper and Mr Stewart James Motler are mutual people.
Active
Redini Topco Limited
Hugo Alexander Strachan and Adam Joel Joseph are mutual people.
Active
Stella Maris Topco Limited
Hugo Alexander Strachan and Adam Joel Joseph are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.87M
Increased by £1.45M (+20%)
Turnover
£216.81M
Increased by £85.85M (+66%)
Employees
934
Increased by 265 (+40%)
Total Assets
£357.71M
Increased by £67.82M (+23%)
Total Liabilities
-£490.85M
Increased by £132.98M (+37%)
Net Assets
-£133.14M
Decreased by £65.16M (+96%)
Debt Ratio (%)
137%
Increased by 13.77% (+11%)
See 10 Year Full Financials
Latest Activity
Macquarie European Investment Holdings Limited (PSC) Appointed
4 Months Ago on 2 Jun 2025
Mprc Europe Ltd (PSC) Resigned
4 Months Ago on 2 Jun 2025
Mr Hugo Alexander Strachan Details Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Group Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Nicholas Decourcy Patrick Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
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Get Credit Report
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Documents
Cessation of Mprc Europe Ltd as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Notification of Macquarie European Investment Holdings Limited as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Hugo Alexander Strachan on 22 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 13 May 2024
Memorandum and Articles of Association
Submitted on 13 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 2 May 2024
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Repayment History
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