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Theemis Consulting Limited

Theemis Consulting Limited is a liquidation company incorporated on 14 April 2022 with the registered office located in Manchester, Greater Manchester. Theemis Consulting Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
14048715
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 12 Sep 2025 (1 month ago)
Previous address was The Retreat Butts Way Milverton Taunton TA4 1JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1982
PSC • Director • British • Lives in UK • Born in Apr 1963
PSC • Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
LP Human Factors Limited
Dr Laura Pickup is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£95.11K
Decreased by £45.98K (-33%)
Total Liabilities
-£18.33K
Decreased by £20.19K (-52%)
Net Assets
£76.78K
Decreased by £25.8K (-25%)
Debt Ratio (%)
19%
Decreased by 8.03% (-29%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Declaration of Solvency
1 Month Ago on 11 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mrs Amber Wilmot (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mrs Amber Wilmot Details Changed
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
9 Months Ago on 21 Jan 2025
Kathryn Whitehill Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Registered office address changed from The Retreat Butts Way Milverton Taunton TA4 1JR England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 12 September 2025
Submitted on 12 Sep 2025
Declaration of solvency
Submitted on 11 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Appointment of a voluntary liquidator
Submitted on 9 Sep 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Mrs Amber Wilmot on 31 March 2025
Submitted on 15 Apr 2025
Change of details for Mrs Amber Wilmot as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Termination of appointment of Kathryn Whitehill as a director on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 4 May 2024
Repayment History
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