Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Theorymaster Limited
- Incorporated
- 3 October 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Finchley RoadLondonNW8 6EB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
West, Benjamin Iain
Secretary · Appointed 7 October 2014
Director · Appointed 14 August 2002
British
Born March 1949 (77)
Director · Appointed 6 March 2002
British
Born February 1966 (60)
Officer history (3 former)
7 October 2014
Appointed West, Benjamin Iain as Secretary
7 October 2014
14 August 2002
6 March 2002
6 March 2002
6 March 2002
6 March 2002
3 October 2001
3 October 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1966 (60)
Private Company Limited By Shares
Reg. no. 01102163
Private Company Limited By Shares
Reg. no. 3564420
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Acemind 2 Limited Owns 75–100% of shares
Acemind Limited Owns 75–100% of shares
Linktree Limited Owns 75–100% of shares
Theorymaster Limited This company Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 21 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 31 July 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 9 January 2024 | Confirmation statement with updates | 31 December 2023 |
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