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Themelio Holdings Ltd

Themelio Holdings Ltd is an active company incorporated on 18 January 2024 with the registered office located in Reading, Berkshire. Themelio Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15424162
Private limited company
Age
1 year 11 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (10 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 18 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
12 Whitley Rise
Reading
RG2 0NS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Sep 1975
PK Medical Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PK Medical Ltd
Michail Polyzos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£93.07K
Total Liabilities
-£165
Net Assets
£92.9K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Oct 2025
Confirmation Submitted
9 Months Ago on 1 Mar 2025
Michail Polyzos (PSC) Resigned
1 Year 10 Months Ago on 7 Feb 2024
Pk Medical Ltd (PSC) Appointed
1 Year 10 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Incorporated
1 Year 11 Months Ago on 18 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Oct 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 1 Mar 2025
Notification of Pk Medical Ltd as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Cessation of Michail Polyzos as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Incorporation
Submitted on 18 Jan 2024
Repayment History
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