Back to search

Thalia Waste Management Limited

07333225

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB
Incorporated 02/08/2010

Previously known as

Ameycespa Limited · until 05/01/2022

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

70100
Activities of head offices
84110
General public administration activities

Officers

Francisco Hevia Gonzalez

director · Since 12/12/2018

Spanish · England · Age 52

Leo William Mckenna

director · Since 08/11/2022

Irish · Northern Ireland · Age 60

Albany Secretariat Limited

corporate secretary · Since 30/05/2023

Reg: 14325732

Alejandro Veramendi B

director · Since 03/10/2025

Spanish · Spain · Age 52

Former

Melvyn Ewell

director · Resigned 31/03/2016

Nicholas Mark Gregg

director · Resigned 31/05/2016

Robert Edmondson

director · Resigned 11/10/2018

Andrew Lee Milner

director · Resigned 12/12/2019

Asif Ghafoor

director · Resigned 13/03/2020

John Gerard Connelly

director · Resigned 07/03/2022

David Niall Macbrayne

director · Resigned 08/11/2022

Sherard Secretariat Services Limited

corporate secretary · Resigned 30/05/2023

Gonzalo Nieto Mier

director · Resigned 29/08/2025

Gonzalo Nieto Mier

director · Resigned 29/09/2025

Persons with Significant Control

Ferrovial N.V.

75–100% shares
75–100% votes

Kingsfordweg 151, 1043 Gr, Amsterdam

Reg: 859532161 · Netherlands Chamber Of Commerce · European Limited Company

Notified 16/06/2023

Former PSCs

Amey Lg Limited

Ceased 30/11/2022

Cespa Uk Limited

Ceased 30/11/2022

Ferrovial S.A.

Ceased 16/06/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13rd Floor 3-5 Charlotte Street
2026-05-05

3RD FLOOR

post townManchester
2026-05-05

MANCHESTER

Filing History90 filings

PSC05

change to a person with significant control

30/04/20262 pages · PDF
Shares allotted

capital allotment shares

17/12/20253 pages · PDF
AAMD

accounts amended with accounts type full

12/11/202542 pages · PDF
Director appointed

appoint person director company with name date

21/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202532 pages · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Director details changed

change person director company with change date

19/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202433 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20234 pages · PDF
PSC02

notification of a person with significant control

10/07/20232 pages · PDF
PSC07

cessation of a person with significant control

10/07/20231 page · PDF
Director details changed

change person director company with change date

15/06/20232 pages · PDF
AP04

appoint corporate secretary company with name date

31/05/20232 pages · PDF
TM02

termination secretary company with name termination date

31/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

31/05/20231 page · PDF
Accounts filed

accounts with accounts type full

30/03/202331 pages · PDF
PSC07

cessation of a person with significant control

11/01/20231 page · PDF
PSC07

cessation of a person with significant control

11/01/20231 page · PDF
PSC02

notification of a person with significant control

11/01/20232 pages · PDF
RESOLUTIONS

resolution

09/01/202339 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/12/20221 page · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Director resigned

termination director company with name termination date

23/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20223 pages · PDF
Director appointed

appoint person director company with name date

19/05/20222 pages · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Accounts filed

accounts with accounts type full

05/01/202232 pages · PDF
CERTNM

certificate change of name company

05/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Director appointed

appoint person director company with name date

16/06/20202 pages · PDF
Director resigned

termination director company with name termination date

23/03/20201 page · PDF
PSC05

change to a person with significant control

20/01/20202 pages · PDF
Director details changed

change person director company with change date

17/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Director resigned

termination director company with name termination date

18/12/20191 page · PDF
Accounts filed

accounts with accounts type full

11/10/201929 pages · PDF
CH04

change corporate secretary company with change date

02/09/20191 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20191 page · PDF
PSC05

change to a person with significant control

02/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20194 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director resigned

termination director company with name termination date

06/11/20181 page · PDF
Accounts filed

accounts with accounts type full

03/10/201824 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20184 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201721 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201720 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20166 pages · PDF
Director resigned

termination director company with name termination date

07/06/20161 page · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
Director appointed

appoint person director company with name date

04/03/20162 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20155 pages · PDF
AD02

change sail address company with new address

19/08/20151 page · PDF
Accounts filed

accounts with accounts type full

07/10/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20145 pages · PDF
MISC

miscellaneous

10/02/20141 page · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Accounts filed

accounts with accounts type full

07/10/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20138 pages · PDF
Director appointed

appoint person director company with name

14/08/20132 pages · PDF
Director resigned

termination director company with name

23/07/20131 page · PDF
Director resigned

termination director company with name

09/04/20131 page · PDF
Director details changed

change person director company with change date

12/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20129 pages · PDF
Director resigned

termination director company with name

23/08/20121 page · PDF
Accounts filed

accounts with accounts type full

04/05/201217 pages · PDF
Director appointed

appoint person director company with name

13/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20119 pages · PDF
Director details changed

change person director company with change date

26/08/20112 pages · PDF
Director appointed

appoint person director company with name

28/07/20112 pages · PDF
Director resigned

termination director company with name

28/07/20111 page · PDF
Director details changed

change person director company with change date

07/04/20112 pages · PDF
Director appointed

appoint person director company with name

03/12/20103 pages · PDF
Director appointed

appoint person director company with name

26/11/20103 pages · PDF
RESOLUTIONS

resolution

22/11/201040 pages · PDF
Director details changed

change person director company with change date

15/10/20103 pages · PDF
Accounts date changed

change account reference date company current extended

25/08/20103 pages · PDF
Incorporated

incorporation company

02/08/201054 pages · PDF