THAMESGATE HOUSE 2 LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
T

THAMESGATE HOUSE 2 LTD

Dormant Company

Founded 20 Jun 2013 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 30 Jun 2025 Next due 4 Jul 2026 1 month remaining
Net assets £100 £0 2025 year on year
Total assets £9M £392K 2025 year on year
Total Liabilities £9M £392K 2025 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England

Full company profile for THAMESGATE HOUSE 2 LTD (08578543), an active company based in London, England. Incorporated 20 Jun 2013. Dormant Company. 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 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£8.93M

Increased by £391.50k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

3 active
Status
Christodoulou, Yiannakis TheophaniDirectorBritishMonaco6113 Oct 2025Active
Christou, ChristopherDirectorBritishUnited Kingdom6420 Jun 2013Active
Lambros HadjiioannouDirectorBritishEngland4712 Feb 2016Active

Shareholders

Shareholders (1)

Thamesgate House 1 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THAMESGATE HOUSE 1 LTD united kingdom
THAMESGATE HOUSE 2 LTD Current Company
THAMESGATE HOUSE 3 LTD united kingdom

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersAppointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
14 Oct 2025OfficersAppointment of Mr Yiannakis Theophani Christodoulou as director on 13 Oct 2025
13 Oct 2025OfficersTermination of Lambros Hadjiioannou as director on 13 Oct 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
12 Feb 2026 Officers

Appointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

14 Oct 2025 Officers

Appointment of Mr Yiannakis Theophani Christodoulou as director on 13 Oct 2025

13 Oct 2025 Officers

Termination of Lambros Hadjiioannou as director on 13 Oct 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

Recent Activity

Latest Activity

Appointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026

3 months ago on 12 Feb 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 30 Jan 2026

Appointment of Mr Yiannakis Theophani Christodoulou as director on 13 Oct 2025

7 months ago on 14 Oct 2025

Termination of Lambros Hadjiioannou as director on 13 Oct 2025

7 months ago on 13 Oct 2025

Confirmation statement made on 20 Jun 2025 with no updates

11 months ago on 30 Jun 2025