Themis Group Consulting Ltd

16174723

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

8 Walnut Tree Close, Great Bookham, Leatherhead, KT23 4ET

Incorporated 10/01/2025

Compliance

Next accounts due

10/10/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

82990

Other business support service activities

Officers

Mr Mark Geoffrey Albon

director · Since 10/01/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mark Geoffrey Albon

director · Since 10/01/2025

British · England · Age 60

Persons with Significant Control

Mr Mark Geoffrey Albon

25–50% shares

25–50% votes

Appoint directors

British · England · Age 60

8, Walnut Tree Close, Leatherhead, KT23 4ET

Notified 10/01/2025

Mrs Alison Laura Albon

25–50% shares

25–50% votes

Appoint directors

British · England · Age 56

8, Walnut Tree Close, Leatherhead, KT23 4ET

Notified 10/01/2025

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 8 Walnut Tree Close

2026-08-17

8 WALNUT TREE CLOSE

post town → Leatherhead

2026-08-17

LEATHERHEAD

officer appointed → ALBON, Mark Geoffrey

2026-08-17