Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Themis Solutions (England) Ltd
- Incorporated
- 4 January 2011 (15 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Jack Newton
- Accounts type
- Medium
- Region
- Greater London
- Address
- Gowling Wlg (UK) LLP4 More London RiversideLondonSE1 2AU
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Newton, Jack
Director · Appointed 1 March 2025
Canadian
Born February 1978 (48)
Officer history (6 former)
1 March 2025
Resigned Humphrey, Nicholas James as Secretary
1 March 2025
Resigned Nicholson, Benjamin Charles as Director
1 March 2025
Appointed Newton, Jack as Director
1 March 2025
Resigned Humphrey, Nicholas James as Director
4 October 2022
14 September 2018
23 January 2015
Resigned Hopper, Timothy Daniel as Secretary
23 January 2015
Appointed Humphrey, Nicholas James as Secretary
5 September 2014
1 February 2014
1 February 2013
Appointed Hopper, Timothy Daniel as Secretary
4 January 2011
Appointed Humphrey, Nicholas James as Director
4 January 2011
Appointed Nicholson, Benjamin Charles as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 March 2025
Ceased Benjamin Charles Nicholson — Has significant influence or control
1 March 2025
Ceased Nicholas James Humphrey — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,591,803
- Cash
- £1,084,691
- Employees
- 55
- Debt Ratio
- 67%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,795,172 | £4,759,535 | £4,556,024 | £4,049,964 | £3,414,022 | £2,834,792 |
| Current Assets | £2,990,869 | £1,998,926 | £1,896,432 | £1,313,982 | £937,691 | £1,066,149 |
| Debtors | £1,906,178 | £1,223,765 | £608,452 | £918,524 | £665,494 | £876,679 |
| Cash | £1,084,691 | £775,161 | £1,287,980 | £395,458 | £272,197 | £189,470 |
| Creditors (< 1 year) | £3,683,453 | £2,121,265 | £2,015,054 | £1,314,517 | £658,848 | £806,388 |
| Creditors (> 1 year) | £311,991 | £139,775 | £205,046 | £55,556 | £301,543 | £399,018 |
| Net Current Assets | (£692,584) | (£122,339) | (£118,622) | (£535) | £278,843 | £259,761 |
| Net Assets | £2,591,803 | £3,529,131 | £3,366,711 | £3,221,946 | £2,742,658 | £2,156,924 |
| Shareholder Funds | £2,591,803 | £3,529,131 | £3,366,711 | £3,221,946 | £2,742,658 | £2,156,924 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Certificate of change of name | |||
| 26 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 21 October 2026 | Change of share class name or designation | |||
| 21 October 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 13 March 2026 | Part of the property or undertaking has been released from a charge |
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