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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.
Watch Company
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
(7 days ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(1 year remaining)
Last change occurred
2 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Thus Group Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
United Kingdom
Address changed on
3 Jul 2023
(2 years 2 months ago)
Previous address was
1-2 Berkeley Square 99 Berkeley Street Glasgow G3 7HR
Companies in EH3 9WJ
Telephone
08000273737
Email
Available in Endole App
Website
Thus.net
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas Root
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Amy McConnell
Director • British • Lives in England • Born in Nov 1977
Owen David Bryant
Director • British • Lives in UK • Born in Dec 1968
Alexander Henricus Lentink
Director • Company Secretary • Dutch • Lives in UK • Born in Jun 1966
Peter Jonathan Mason
Director • British • Lives in England • Born in Jan 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vodafone Enterprise Europe (UK) Limited
Vodafone Corporate Secretaries Limited, Owen David Bryant, and 2 more are mutual people.
Active
Cable & Wireless Global Telecommunication Services Limited
Vodafone Corporate Secretaries Limited, Owen David Bryant, and 2 more are mutual people.
Active
Eastern Leasing Company Limited(The)
Vodafone Corporate Secretaries Limited, Owen David Bryant, and 1 more are mutual people.
Active
Cable & Wireless Communications Data Network Services Limited
Vodafone Corporate Secretaries Limited, Owen David Bryant, and 1 more are mutual people.
Active
Cable & Wireless Cis Services Limited
Vodafone Corporate Secretaries Limited, Owen David Bryant, and 1 more are mutual people.
Active
Vodafone Distribution Holdings Limited
Peter Jonathan Mason, Nicholas Root, and 1 more are mutual people.
Active
Project Telecom Holdings Limited
Peter Jonathan Mason, Nicholas Root, and 1 more are mutual people.
Active
Vodafone Partner Services Limited
Peter Jonathan Mason, Nicholas Root, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Amy Mcconnell Resigned
2 Months Ago on 19 Jun 2025
Mr Nicholas Root Appointed
2 Months Ago on 19 Jun 2025
Owen David Bryant Appointed
2 Months Ago on 19 Jun 2025
Cable & Wireless Uk Holdings Limited (PSC) Appointed
6 Months Ago on 13 Feb 2025
Vodafone Enterprise U.K. (PSC) Resigned
6 Months Ago on 13 Feb 2025
Alexander Henricus Lentink Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Neil Andrew Wright Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Get Credit Report
Discover Thus Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Alexander Henricus Lentink as a director on 13 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Nov 2024
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Repayment History
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See All Charges & CCJs