THAMESGATE HOUSE 3 LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

THAMESGATE HOUSE 3 LTD

Other letting and operating of own or leased real estate

Founded 20 Jun 2013 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 30 Jun 2025 Next due 4 Jul 2026 28 days remaining
Net assets £926K £427K 2025 year on year
Total assets £12M £42K 2025 year on year
Total Liabilities £11M £468K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for THAMESGATE HOUSE 3 LTD (08578754), an active company based in London, England. Incorporated 20 Jun 2013. Other letting and operating of own or leased real estate. 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 7 months remaining

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

Cash in Bank

£5.42k

Decreased by £17.29k (-76%)

Net Assets

£925.86k

Decreased by £426.75k (-32%)

Total Liabilities

£11.48M

Increased by £468.40k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Increased by 4 (+4%)

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, Erini TheophaniDirectorBritishEngland571 Feb 2026Active
Christodoulou, Yiannakis TheophaniDirectorBritishMonaco6113 Oct 2025Active
Christou, ChristopherDirectorBritishUnited Kingdom6420 Jun 2013Active

Shareholders

Shareholders (1)

Thamesgate House 2 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 united kingdom
THAMESGATE HOUSE 3 LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Thamesgate House, 33-41 (odd) Victoria Avenue and 40, 42, 54 and 56 Baxter Avenue, Southend-On-Sea SOUTHEND-ON-SEA
Freehold£5,600,00029 Jan 2014
Thamesgate House, 33-41 (odd) Victoria Avenue and 40, 42, 54 and 56 Baxter Avenue, Southend-On-Sea
Freehold £5,600,000
Added 29 Jan 2014
District SOUTHEND-ON-SEA

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersAppointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026
31 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
19 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Oct 2025MortgageMortgage Satisfy Charge Full
16 Oct 2025MortgageMortgage Satisfy Charge Full
12 Feb 2026 Officers

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

31 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

16 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

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

4 months ago on 31 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 19 Nov 2025

Mortgage Satisfy Charge Full

7 months ago on 16 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 16 Oct 2025