Theme Services Limited

Active05123856 Private limited company
Incorporated
10 May 2004 (22 years)
Industry
Other education n.e.c. (85590)
Owned by
Peter Simon Solomons
Lorraine Alison Evelyn Solomons
Lorraine Alison Evelyn Solomons
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2020
British
Born February 1960 (66)
Secretary · Appointed 13 May 2004
British
Director · Appointed 13 May 2004
British
Born July 1961 (65)
Officer history (2 former)
6 January 2020
Appointed Solomons, Peter Simon as Director
13 May 2004
Appointed Solomons, Peter Simon as Secretary
13 May 2004
Appointed Solomons, Lorraine Alison Evelyn as Director
12 May 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 May 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 May 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 May 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1961 (65)

Financials

Net Assets
£4,732
Cash
£4,631
Current Ratio
2.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 £4,277 (£9,530) (£8,290) (£8,265) £4,732
Balance sheet detail
20242023202220212020
Current Assets£54,078£32,083£34,597£46,036£37,229
Debtors£49,447£28,024£27,543£21,953£10,930
Cash£4,631£4,059£7,054£24,083£26,299
Creditors (< 1 year)£27,299£13,190£12,038£23,566£12,952
Creditors (> 1 year)£22,047£27,158£30,849£32,000£20,000
Net Current Assets£26,779£18,893£22,559£22,470£24,277
Net Assets£4,732(£8,265)(£8,290)(£9,530)£4,277
Shareholder Funds£4,732(£8,265)(£8,290)(£9,530)£4,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts30 November 2025
23 April 2026Confirmation statement with no updates23 April 2026
24 November 2025Total exemption full accounts30 November 2024
17 May 2025Confirmation statement with no updates10 May 2025
26 November 2024Current accounting period extended
Show all recent filings

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