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Themis St James Limited

Themis St James Limited is a dormant company incorporated on 5 December 2022 with the registered office located in London, City of London. Themis St James Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14523949
Private limited company
Age
2 years 11 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
21 Holborn Viaduct
London
EC1A 2DY
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was 96 Kensington High Street Pavilion London W8 4SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in France • Born in Jul 1983
Director • Swiss • Lives in Switzerland • Born in Oct 1978
Secretary
Mr Gabriel Leo Bahadourian
PSC • French • Lives in Switzerland • Born in Sep 1966
Mr Patrick Bahadourian
PSC • French • Lives in Switzerland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Karrev Advisory Limited
Sisec Limited and Thibault Jean-Francois Marie Jurie Des Camiers are mutual people.
Active
Karrev Management Limited
Sisec Limited and Julien Buronfosse are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Concoat Holdings Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
Humiseal Europe Limited
Sisec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 20 Sep 2025
Mr Patrick Bahadourian (PSC) Details Changed
10 Months Ago on 10 Jan 2025
Mr Gabriel Leo Bahadourian (PSC) Details Changed
10 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Cecile Marie Charlotte Champy Resigned
1 Year 8 Months Ago on 28 Feb 2024
Mr Julien Buronfosse Appointed
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Mr Thibault Jean-Francois Marie Jurie Des Camiers Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Get Credit Report
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Documents
Change of details for Mr Gabriel Leo Bahadourian as a person with significant control on 10 January 2025
Submitted on 25 Oct 2025
Change of details for Mr Patrick Bahadourian as a person with significant control on 10 January 2025
Submitted on 25 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 19 Dec 2024
Registered office address changed from 96 Kensington High Street Pavilion London W8 4SG United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Director's details changed for Mr Thibault Jean-Francois Marie Jurie Des Camiers on 27 June 2023
Submitted on 8 Mar 2024
Appointment of Mr Julien Buronfosse as a director on 28 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Cecile Marie Charlotte Champy as a director on 28 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 8 Jan 2024
Repayment History
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