The Theseus Agency Limited

Active07492292 Private limited company
Incorporated
13 January 2011 (15 years)
Previously known as
Aris Marks Limited (until 9 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Daniel Jonathan Marks
Accounts type
Total exemption full
Region
East of England
Address
Building 1000
Cambridge Research Park
Waterbeach
CB25 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
British
Born February 1953 (73)
Director · Appointed 13 January 2011
British
Born December 1962 (63)
Officer history (3 former)
1 September 2022
Resigned Molony, Victoria Clare Louise as Director
1 September 2020
Resigned Hardingham, Samantha Isobel as Director
16 September 2019
Appointed Hardingham, Samantha Isobel as Director
16 September 2019
Appointed Molony, Victoria Clare Louise as Director
1 May 2018
Appointed Chandos, Thomas Orlando as Director
7 April 2014
Resigned Aris, Jonathan as Director
13 January 2011
Appointed Marks, Daniel Jonathan as Director
13 January 2011
Appointed Aris, Jonathan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£535,399)
Cash
£191,136
Employees
2
Debt Ratio
233%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£106,104) (£131,834) (£264,931) (£587,300) (£669,235) (£535,399)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£134,030£158,923£161,227£437,054£241,568
Current Assets£401,156£38,744£21,078£212,849£10,446£308,065
Debtors£210,020£32,013£10,943£33,152£7,847
Cash£191,136£6,731£10,135£302£2,599£13,270
Creditors (< 1 year)£631,555£528,871£448,738£315,019£252,634£650,609
Creditors (> 1 year)£305,000£313,138£318,563£323,988£326,700
Net Current Assets(£230,399)(£490,127)(£427,660)(£102,170)(£242,188)(£342,544)
Net Assets(£535,399)(£669,235)(£587,300)(£264,931)(£131,834)(£106,104)
Shareholder Funds(£535,399)(£669,235)(£587,300)(£264,931)(£131,834)(£106,104)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates13 January 2026
2 April 2026Registered office address changed
2 April 2026Director's details changed
2 April 2026Director's details changed
2 April 2026Director's details changed
Show all recent filings

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