Themis Risk Holdings Limited

Dissolved 28 Apr 202606276943 Private limited company
Incorporated
12 June 2007
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Unit 1 Pioneer Park
Halesfield 18
Telford
TF7 4FA

Filing status

Last accounts
31 May 2024
Last conf. stmt
12 June 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
Irish
Born March 1979 (47)
Director · Appointed 31 October 2022
British,
Born July 1969 (57)
Officer history (7 former)
30 October 2023
Appointed Kennedy, Michael Patrick as Director
31 October 2022
Appointed Devani, Suketu Kishor as Director
31 October 2022
Resigned Larner, James David as Director
31 December 2021
31 December 2021
Resigned Mattinson, Florian Nikolai as Secretary
31 December 2021
Resigned Cleary, Philip as Director
2 March 2021
Resigned Cleary, Michael as Director
2 March 2021
Resigned Mcgrigor, Kenneth Muir as Director
1 May 2020
Appointed Larner, James David as Director
25 November 2019
Appointed Mcgrigor, Kenneth Muir as Director
25 November 2019
Appointed Mattinson, Florian Nikolai Edward as Director
1 October 2011
Appointed Mattinson, Florian Nikolai as Secretary
1 October 2011
Resigned Cleary, Michael as Secretary
12 June 2007
Appointed Cleary, Michael as Director
12 June 2007
Appointed Cleary, Philip as Director
12 June 2007
Appointed Cleary, Michael as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 13 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 02935281

Financials

Cash
£6,094
down £3,690 (38%)
Employees
37
down 2 (5%)
Current Ratio
3.6x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£442,294
Debtors£436,200
Cash£6,094
Creditors (< 1 year)£122,936
Net Current Assets£319,358
Shareholder Funds£319,358

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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