THE THESEUS AGENCY LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
T

THE THESEUS AGENCY LIMITED

Other business support service activities n.e.c.

Founded 13 Jan 2011 Active London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ARIS MARKS LIMITED 13 Jan 2011 — 9 Apr 2018
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Apr 2026 Next due 27 Jan 2027 9 months remaining
Net assets £-535K £134K 2024 year on year
Total assets £401K £228K 2024 year on year
Total Liabilities £937K £95K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Regina House 124 Finchley Road London NW3 5JS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE THESEUS AGENCY LIMITED (07492292), an active company based in London, United Kingdom. Incorporated 13 Jan 2011. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£191.14k

Increased by £184.41k (+2740%)

Net Assets

-£535.40k

Increased by £133.84k (+20%)

Total Liabilities

£936.55k

Increased by £94.55k (+11%)

Turnover

N/A

Employees

2

Debt Ratio

233%

Decreased by 254 (-52%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 886,250 Shares £1.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 2024816,250£1.02m£1.25
3 Mar 20208,000£100k£12.5
27 Feb 202032,000£400k£12.5
17 Sept 201930,000£30£0.001

Officers

Officers

1 active 2 resigned
Status
Marks, Daniel JonathanDirectorBritishUnited Kingdom6313 Jan 2011Active

Shareholders

Shareholders (16)

Daniel Jonathan Marks
25.2%
543,500
Daniel Jonathan Marks
25.2%
543,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Daniel Jonathan Marks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Daniel Jonathan Marks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE THESEUS AGENCY LIMITED Current Company
GREAT PLAYS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 2026-01-13 with updates
2 Apr 2026OfficersChange to director Mr Thomas Orlando Chandos on 2026-01-13
2 Apr 2026OfficersChange to director Mr Thomas Orlando Chandos on 2026-01-01
2 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026OfficersChange to director Mr Daniel Jonathan Marks on 2026-01-01
13 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-01-13 with updates

2 Apr 2026 Officers

Change to director Mr Thomas Orlando Chandos on 2026-01-13

2 Apr 2026 Officers

Change to director Mr Thomas Orlando Chandos on 2026-01-01

2 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2026 Officers

Change to director Mr Daniel Jonathan Marks on 2026-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-13 with updates

5 days ago on 13 Apr 2026

Change to director Mr Thomas Orlando Chandos on 2026-01-13

2 weeks ago on 2 Apr 2026

Change to director Mr Thomas Orlando Chandos on 2026-01-01

2 weeks ago on 2 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 2 Apr 2026

Change to director Mr Daniel Jonathan Marks on 2026-01-01

2 weeks ago on 2 Apr 2026