Menna Overview
Here’s a quick overview of THEMIS SOLUTIONS (ENGLAND) LTD 👀 — a London, United Kingdom based business that started in 2011.
THEMIS SOLUTIONS (ENGLAND) LTD
- Company statusactive
- Company No07481903
- Age15 years 10 months Incorporated 4 January 2011
- Officers1
Address
Gowling Wlg (Uk) Llp, 4 More London Riverside, London, United Kingdom, SE1 2AU, England
THEMIS SOLUTIONS (ENGLAND) LTD is an active company incorporated on 4 January 2011 and based in London, United Kingdom, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Medium
1 Month Ago on 26 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 21 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 21 Oct 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 29 Sep 2026
Mortgage Charge Part Release With Charge Number
8 Months Ago on 13 Mar 2026
Capital Allotment Shares
9 Months Ago on 21 Feb 2026
Memorandum Articles
1 Year Ago on 11 Nov 2025
Resolution
1 Year Ago on 11 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 06 Aug 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 22 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 16 May 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Apr 2025
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWTON, Jack | director | Feb 1978 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Charles Nicholson | Jul 1972 | 06 Apr 2016 |
| Mr Nicholas James Humphrey | Apr 1970 | 06 Apr 2016 |
Related Companies
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HOPPER, Timothy Daniel are mutual persons.
HOPPER, Timothy Daniel are mutual persons.
TERRY, Barnaby Bruce Landen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THEMIS SOLUTIONS (ENGLAND) LTD 👀 — a London, United Kingdom based business that started in 2011.