CHRYSAOR (U.K.) THETA LIMITED

Active London
0 employees website.com
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CHRYSAOR (U.K.) THETA LIMITED

Founded 15 Apr 1980 Active London, England 0 employees website.com

Previous Company Names

CONOCOPHILLIPS (U.K.) THETA LIMITED 21 Nov 2002 — 1 Oct 2019
CONOCO (U.K.) THETA LIMITED 2 Aug 2000 — 21 Nov 2002
SAGA PETROLEUM UK LIMITED 18 Dec 1996 — 2 Aug 2000
SANTA FE EXPLORATION (U.K.) LIMITED 1 Jun 1987 — 18 Dec 1996
BERKELEY SEVENTH ROUND LIMITED 15 Apr 1980 — 1 Jun 1987
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Dec 2025 Next due 22 Dec 2026 7 months remaining
Net assets £234K £443 2024 year on year
Total assets £423K £28K 2024 year on year
Total Liabilities £190K £28K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

151 Buckingham Palace Road London SW1W 9SZ England

Full company profile for CHRYSAOR (U.K.) THETA LIMITED (01491002), an active company based in London, England. Incorporated 15 Apr 1980. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£233.53k

Decreased by £443.00 (-0%)

Total Liabilities

£189.84k

Increased by £28.07k (+17%)

Turnover

£24.60k

Decreased by £8.06k (-25%)

Employees

N/A

Debt Ratio

45%

Increased by 4 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chrysaor (u.k.) Sigma Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Chrysaor E&p Limited

Ceased 1 Jan 2022

Ceased

Group Structure

Group Structure

CHRYSAOR (U.K.) THETA LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Aug 2025Persons With Significant ControlChange to Chrysaor (U.K.) Sigma Limited as a person with significant control on 16 Aug 2024
2 Jul 2025OfficersChange Corporate Secretary Company With Change Date
6 Jan 2025Confirmation StatementConfirmation statement made on 1 Jan 2025 with no updates
8 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Aug 2025 Persons With Significant Control

Change to Chrysaor (U.K.) Sigma Limited as a person with significant control on 16 Aug 2024

2 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

6 Jan 2025 Confirmation Statement

Confirmation statement made on 1 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Dec 2025 with no updates

4 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Change to Chrysaor (U.K.) Sigma Limited as a person with significant control on 16 Aug 2024

8 months ago on 27 Aug 2025

Change Corporate Secretary Company With Change Date

10 months ago on 2 Jul 2025

Confirmation statement made on 1 Jan 2025 with no updates

1 years ago on 6 Jan 2025