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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 London, City of London. Thetis Midco Limited was registered 4 years ago.
Watch Company
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
(8 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Thetis Midco Limited
Contact
Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address for the past
4 years
Companies in EC2Y 9HD
Telephone
Unreported
Email
Unreported
Website
Dcs.tech
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Philip Howard Grannum
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1968
Mrs Venetia Lois Cooper
Director • Finance Director • British • Lives in England • Born in Feb 1974
Mr William Thomas Dawson
Director • British • Lives in UK • Born in Apr 1963
Mr Stewart James Motler
Director • Operations Director • British • Lives in England • Born in Mar 1977
Oakwood Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thetis Parentco Limited
Philip Howard Grannum, Mr Stewart James Motler, and 1 more are mutual people.
Active
Thetis Bidco Limited
Philip Howard Grannum, Mr Stewart James Motler, and 1 more are mutual people.
Active
Thetis Topco Limited
Philip Howard Grannum, Mr Stewart James Motler, and 1 more are mutual people.
Active
Sandown Garage Company,Limited(The)
Philip Howard Grannum is a mutual person.
Active
Granwood Limited
Philip Howard Grannum is a mutual person.
Active
OGL Computer Support Limited
Mr Stewart James Motler is a mutual person.
Active
Wavenet Limited
Mr Stewart James Motler is a mutual person.
Active
Excell Business Systems Limited
Philip Howard Grannum and Mr Stewart James Motler are mutual people.
Dissolved
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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
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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Dec 2024
Wn Corporate Limited (PSC) Appointed
1 Year 3 Months Ago on 11 Jul 2024
Thetis Topco Limited (PSC) Resigned
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Andrew Charles Ashton Resigned
3 Years Ago on 14 Apr 2022
Mrs Venetia Lois Cooper Appointed
3 Years Ago on 21 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Cessation of Thetis Topco Limited as a person with significant control on 11 July 2024
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 5 Jul 2024
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Repayment History
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