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Thetis Midco Limited

Thetis Midco Limited is an active company incorporated on 1 February 2021 with the registered office located in Solihull, West Midlands. Thetis Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13169124
Private limited company
Age
4 years
Incorporated 1 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
One 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 Feb 1974
Director • Operations Director • British • Lives in England • Born in Mar 1977
WN Corporate Limited
PSC
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Mutual Companies
Thetis Parentco Limited
William Thomas Dawson and Stewart James Motler are mutual people.
Active
Thetis Bidco Limited
William Thomas Dawson and Stewart James Motler are mutual people.
Active
Thetis Topco Limited
William Thomas Dawson and Stewart James Motler are mutual people.
Active
Wavenet Limited
Stewart James Motler is a mutual person.
Active
OGL Computer Support Limited
Stewart James Motler is a mutual person.
Dissolved
Cyberguard Technologies Limited
Stewart James Motler is a mutual person.
Dissolved
Excell Business Systems Limited
Stewart James Motler is a mutual person.
Dissolved
The Excell Group Limited
Stewart James Motler is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.15M
Increased by £47.79M (+52%)
Total Liabilities
-£24.23M
Increased by £18.99M (+362%)
Net Assets
£115.92M
Increased by £28.8M (+33%)
Debt Ratio (%)
17%
Increased by 11.62% (+205%)
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 4 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 9 Dec 2024
Wn Corporate Limited (PSC) Appointed
1 Year 4 Months Ago on 11 Jul 2024
Thetis Topco Limited (PSC) Resigned
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 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 Shirley Solihull B90 8BG on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Notification of Wn Corporate Limited as a person with significant control on 11 July 2024
Submitted on 30 Jul 2024
Repayment History
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