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Thamesgate House 2 Ltd

08578543

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

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

Thamesgate House 1 Limited

75–100% shares
75–100% votes

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

Reg: 08578094 · Registrar Of Companies For England & Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 01/03/2022Registered 04/03/2022
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/07/2017Registered 07/07/2017
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/07/2017Registered 07/07/2017
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC (TRADING AS SANTANDER CORPORATE BANKING)

Created 20/12/2013Registered 07/01/2014
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC (TRADING AS SANTANDER CORPORATE BANKING)

Created 20/12/2013Registered 24/12/2013

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14th Floor Charles House
2026-05-05

4TH FLOOR CHARLES HOUSE

post townLondon
2026-05-05

LONDON

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

CompanyRankvs 14711+ SIC 99999 peers
42

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
Outstanding charges -10
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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.

Risk deductions

Outstanding charges: -10 pts

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

£8.9M

Debtors

£8.9M

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

Filing History41 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
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
MR01

mortgage create with deed with charge number charge creation date

04/03/202233 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20227 pages · PDF
PSC05

change to a person with significant control

15/09/20212 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

29/06/20203 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 small

06/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20186 pages · PDF
PSC02

notification of a person with significant control

24/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/201731 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/201728 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
MR01

mortgage create with deed with charge number

07/01/201433 pages · PDF
MR01

mortgage create with deed with charge number

24/12/201329 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