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Thalia Awrp Odc Limited

09200149

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 02/09/2014

Previously known as

Ameycespa (Awrp) Odc Limited · until 05/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

38210
Treatment and disposal of non-hazardous waste

Officers

David Niall Macbrayne

director · Since 24/04/2020

British · Scotland · Age 70

Albany Secretariat Limited

corporate secretary · Since 30/05/2023

Reg: 14325732

Christopher Michael Murray

director · Since 07/08/2025

British,American · United Kingdom · Age 67

Former

Jakob Andreas Rydberg

director · Resigned 16/10/2015

Paul Greenwell

director · Resigned 16/10/2015

Nicholas Mark Gregg

director · Resigned 31/05/2016

David Atherton

director · Resigned 31/08/2016

Robert Edmondson

director · Resigned 11/10/2018

Stewart Meikle

director · Resigned 07/12/2018

Olga Redondo

director · Resigned 02/03/2020

Sherard Secretariat Services Limited

corporate secretary · Resigned 30/05/2023

Francisco Hevia Gonzalez

director · Resigned 07/08/2025

Persons with Significant Control

Thalia Waste Management Limited

75–100% shares
75–100% votes
Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 7333225 · Companies House · Private Limited Company

Notified 06/04/2016

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 History58 filings

AAMD

accounts amended with accounts type full

12/11/202543 pages · PDF
Accounts filed

accounts with accounts type full

15/10/202532 pages · PDF
Director appointed

appoint person director company with name date

13/08/20252 pages · PDF
Director resigned

termination director company with name termination date

13/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Director details changed

change person director company with change date

19/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202431 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20234 pages · PDF
Director details changed

change person director company with change date

15/06/20232 pages · PDF
Director details changed

change person director company with change date

15/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20231 page · 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
Accounts filed

accounts with accounts type full

22/04/202331 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

31/01/202233 pages · PDF
CERTNM

certificate change of name company

05/01/20223 pages · PDF
PSC05

change to a person with significant control

04/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Director appointed

appoint person director company with name date

24/04/20202 pages · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · 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
Accounts filed

accounts with accounts type full

11/10/201928 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

13/12/20181 page · PDF
Director appointed

appoint person director company with name date

12/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201821 pages · PDF
Director resigned

termination director company with name termination date

06/11/20181 page · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20184 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201718 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20175 pages · PDF
PSC05

change to a person with significant control

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20165 pages · PDF
Director resigned

termination director company with name termination date

31/08/20161 page · PDF
Accounts filed

accounts with accounts type full

09/06/201616 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

23/12/20152 pages · PDF
Director appointed

appoint person director company with name date

18/12/20152 pages · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20155 pages · PDF
AD02

change sail address company with new address

01/10/20151 page · PDF
Director appointed

appoint person director company with name date

30/09/20152 pages · PDF
Accounts date changed

change account reference date company current extended

08/12/20141 page · PDF
Director details changed

change person director company with change date

19/11/20142 pages · PDF
Director appointed

appoint person director company with name date

21/10/20143 pages · PDF
Incorporated

incorporation company

02/09/201455 pages · PDF