THEMA GROUP LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
T

THEMA GROUP LTD

Dormant Company

Founded 12 Sept 2023 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 28 Jan 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 11 Sept 2025 Next due 25 Sept 2026 5 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

843 Finchley Road London NW11 8NA England

Website

www.example.com

Full company profile for THEMA GROUP LTD (15133062), an active company based in London, England. Incorporated 12 Sept 2023. 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 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 (2024–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 8,990,000 Shares £90k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20254,495,000£45k£0.01
26 Mar 20254,495,000£45k£0.01

Officers

Officers

2 active
Status
George William AskewDirectorBritishEngland3912 Sept 2023Active
Samuel Nicholas EttelaieDirectorBritishEngland311 Oct 2024Active

Shareholders

Shareholders (4)

Aq1440 Ltd
50.0%
4,500,000
Propeller Partners Limited
50.0%
4,500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Propeller Partners Ltd

United Kingdom

Active
Notified 13 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Aq1440 Ltd

United Kingdom

Active
Notified 21 Feb 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Aq1441 Ltd

Ceased 21 Feb 2025

Ceased

Samuel Nicholas Ettelaie

Ceased 13 Mar 2025

Ceased

Group Structure

Group Structure

AQ1440 LTD united kingdom
THEMA GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with updates
10 Apr 2025Persons With Significant ControlCessation of Aq1441 Ltd as a person with significant control on 21 Feb 2025
10 Apr 2025Persons With Significant ControlAq1440 Ltd notified as a person with significant control
7 Apr 2025CapitalCapital Alter Shares Subdivision
27 Mar 2025CapitalAllotment of shares (GBP 90,000) on 26 Mar 2025
11 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with updates

10 Apr 2025 Persons With Significant Control

Cessation of Aq1441 Ltd as a person with significant control on 21 Feb 2025

10 Apr 2025 Persons With Significant Control

Aq1440 Ltd notified as a person with significant control

7 Apr 2025 Capital

Capital Alter Shares Subdivision

27 Mar 2025 Capital

Allotment of shares (GBP 90,000) on 26 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Sept 2025 with updates

7 months ago on 11 Sept 2025

Cessation of Aq1441 Ltd as a person with significant control on 21 Feb 2025

1 years ago on 10 Apr 2025

Aq1440 Ltd notified as a person with significant control

1 years ago on 10 Apr 2025

Capital Alter Shares Subdivision

1 years ago on 7 Apr 2025

Allotment of shares (GBP 90,000) on 26 Mar 2025

1 years ago on 27 Mar 2025