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Thalassa Holdco Limited

13878585

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

110 Wigmore Street, London, W1U 3RW
Incorporated 28/01/2022

Previously known as

Crest Holdco Limited · until 09/03/2026

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Richard Barry Sanders

director · Since 28/01/2022

British · England · Age 49

Layton Gwyn Tamberlin

director · Since 28/01/2022

British · England · Age 49

Persons with Significant Control

Mr Layton Gwyn Tamberlin

25–50% shares

British · England · Age 49

110 Wigmore Street, London, W1U 3RW

Notified 28/01/2022

Richard Barry Sanders

25–50% shares

British · United Kingdom · Age 49

110 Wigmore Street, London, W1U 3RW

Notified 28/01/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1110 Wigmore Street
2026-05-05

110 WIGMORE STREET

post townLondon
2026-05-05

LONDON

officer appointedSANDERS, Richard Barry
2026-05-05
officer appointedTAMBERLIN, Layton Gwyn
2026-05-05

CompanyRankvs 16621+ SIC 64209 peers
55

Financial strength98th percentile among SIC peers · 25/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 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.

Longevity4/15 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 31/03/2025

Net Worth

£15.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£15.5M

Current Liabilities

Debtors

£15.5M

2avg. employees+2

Balance Sheet

Assets less current liabilities£15.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History26 filings

Accounts filed

accounts with accounts type dormant

02/04/20265 pages · PDF
Director details changed

change person director company with change date

19/03/20262 pages · PDF
PSC changed

change to a person with significant control

19/03/20262 pages · PDF
CERTNM

certificate change of name company

09/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20266 pages · PDF
RESOLUTIONS

resolution

13/02/20261 page · PDF
PSC changed

change to a person with significant control

12/02/20262 pages · PDF
MA

memorandum articles

20/12/202543 pages · PDF
Accounts date changed

change account reference date company previous extended

09/07/20251 page · PDF
PSC changed

change to a person with significant control

22/04/20252 pages · PDF
Director details changed

change person director company with change date

22/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20238 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20236 pages · PDF
PSC changed

change to a person with significant control

03/03/20232 pages · PDF
PSC changed

change to a person with significant control

13/07/20222 pages · PDF
Shares allotted

capital allotment shares

25/05/20229 pages · PDF
RESOLUTIONS

resolution

25/05/20221 page · PDF
MA

memorandum articles

25/05/202242 pages · PDF
RESOLUTIONS

resolution

23/05/20221 page · PDF
SH02

capital alter shares subdivision

19/05/20224 pages · PDF
Director details changed

change person director company with change date

07/03/20222 pages · PDF
Director details changed

change person director company with change date

07/03/20222 pages · PDF
Incorporated

incorporation company

28/01/202212 pages · PDF