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Project Themis Limited
Project Themis Limited is an active company incorporated on 30 May 2022 with the registered office located in Wirral, Merseyside. Project Themis Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14140050
Private limited company
Age
3 years
Incorporated
30 May 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 May 2025
(5 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(7 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about Project Themis Limited
Contact
Update Details
Address
3-4 The Quadrant
Wirral
CH47 2EE
United Kingdom
Same address since
incorporation
Companies in CH47 2EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Jonathan Rhys Davage
Director • Solicitor • British • Lives in England • Born in Aug 1976
Joanna Claire Kingston-Davies
Director • Chief Operating Officer • British • Lives in UK • Born in May 1977
Mr Philip Anthony Farrelly
Director • Solicitor • British • Lives in England • Born in Apr 1962
Brian Cullen
Director • Chief Executive Officer • Irish • Lives in UK • Born in Apr 1972
Mr Fergal Ronan O'Cleirigh
Director • Solicitor • British • Lives in England • Born in Jul 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bermans Limited
Brian Cullen, Joanna Claire Kingston-Davies, and 1 more are mutual people.
Active
Avidity Ip Ltd
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Avidity Ip Holdings Ltd
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Pure Ideas Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Myers Solicitors Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Thomson Hayton Winkley Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Jackson Lees Group Ltd
Joanna Claire Kingston-Davies and Brian Cullen are mutual people.
Active
Project Ashton Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£10.34M
Decreased by £267K (-3%)
Total Liabilities
-£8.55M
Increased by £375K (+5%)
Net Assets
£1.79M
Decreased by £642K (-26%)
Debt Ratio (%)
83%
Increased by 5.62% (+7%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
11 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Mr Fergal Ronan O'cleirigh Appointed
3 Years Ago on 6 Sep 2022
Mr Jonathan Rhys Davage Appointed
3 Years Ago on 6 Sep 2022
Mr Philip Anthony Farrelly Appointed
3 Years Ago on 6 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 31 May 2025 to 30 November 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 28 Aug 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 14 Jul 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 14 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 14 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 14 Jul 2024
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Repayment History
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