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Thamesgate House 1 Ltd

08578094

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Incorporated 20/06/2013

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

99999
Dormant company

Officers

Christopher Christou

director · Since 20/06/2013

British · United Kingdom · Age 64

Yiannakis Theophani Christodoulou

director · Since 13/10/2025

British · Monaco · Age 61

Erini Theophani Christodoulou

director · Since 01/02/2026

British · England · Age 57

Former

Lambros Hadjiioannou

director · Resigned 13/10/2025

Persons with Significant Control

Mr Yiannakis Theophani Christodoulou

75–100% shares
75–100% votes

British · Monaco · Age 61

4th Floor, Charles House, London, NW3 5JJ

Notified 06/04/2016

Change History

officer appointedCHRISTODOULOU, Erini Theophani
2026-05-05
officer appointedCHRISTODOULOU, Yiannakis Theophani
2026-05-05
officer appointedCHRISTOU, Christopher
2026-05-05
statusactive
2026-05-05

Active

post townLondon
2026-05-05

LONDON

typeltd
2026-05-05

Private Limited Company

address line14th Floor Charles House
2026-05-05

4TH FLOOR CHARLES HOUSE

CompanyRankvs 14708+ SIC 99999 peers
52

Financial strength56th percentile among SIC peers · 14/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£9.3M

Debtors

£9.3M

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

Filing History36 filings

Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20268 pages · PDF
Director appointed

appoint person director company with name date

14/10/20252 pages · PDF
Director resigned

termination director company with name termination date

13/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

24/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/01/20238 pages · PDF
PSC changed

change to a person with significant control

29/06/20222 pages · PDF
Director details changed

change person director company with change date

29/06/20222 pages · PDF
Director details changed

change person director company with change date

29/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20227 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/02/20186 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20166 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20153 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20156 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20143 pages · PDF
Accounts date changed

change account reference date company current shortened

07/11/20131 page · PDF
Incorporated

incorporation company

20/06/201336 pages · PDF