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Thus Group Limited

Thus Group Limited is an active company incorporated on 7 January 2002 with the registered office located in Edinburgh, City of Edinburgh. Thus Group Limited was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
SC226738
Private limited company
Scottish Company
Age
23 years
Incorporated 7 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
United Kingdom
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was 1-2 Berkeley Square 99 Berkeley Street Glasgow G3 7HR
Telephone
08000273737
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Director • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Dec 1968
Director • Company Secretary • Dutch • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vodafone Enterprise Europe (UK) Limited
Owen David Bryant, Nicholas Root, and 2 more are mutual people.
Active
Cable & Wireless Global Telecommunication Services Limited
Nicholas Root, Alexander Henricus Lentink, and 2 more are mutual people.
Active
London Hydraulic Power Company (The)
Owen David Bryant, Nicholas Root, and 2 more are mutual people.
Active
Eastern Leasing Company Limited(The)
Alexander Henricus Lentink, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Cable & Wireless Communications Data Network Services Limited
Owen David Bryant, Alexander Henricus Lentink, and 1 more are mutual people.
Active
Cable & Wireless Cis Services Limited
Alexander Henricus Lentink, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vodafone Distribution Holdings Limited
Nicholas Root, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Project Telecom Holdings Limited
Nicholas Root, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Amy Mcconnell Resigned
4 Months Ago on 19 Jun 2025
Mr Nicholas Root Appointed
4 Months Ago on 19 Jun 2025
Owen David Bryant Appointed
4 Months Ago on 19 Jun 2025
Cable & Wireless Uk Holdings Limited (PSC) Appointed
8 Months Ago on 13 Feb 2025
Vodafone Enterprise U.K. (PSC) Resigned
8 Months Ago on 13 Feb 2025
Alexander Henricus Lentink Resigned
8 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Oct 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 5 Sep 2025
Termination of appointment of Amy Mcconnell as a director on 19 June 2025
Submitted on 29 Jul 2025
Appointment of Owen David Bryant as a director on 19 June 2025
Submitted on 29 Jul 2025
Appointment of Mr Nicholas Root as a director on 19 June 2025
Submitted on 29 Jul 2025
Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 13 February 2025
Submitted on 3 Apr 2025
Cessation of Vodafone Enterprise U.K. as a person with significant control on 13 February 2025
Submitted on 2 Apr 2025
Repayment History
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