Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Thame House Limited
- Incorporated
- 10 October 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2A Fortis GreenLondonN2 9EL
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2018
British,Dutch
Born January 1976 (50)
Director · Appointed 10 October 2016
British
Born December 1977 (48)
Director · Appointed 10 October 2016
British
Born March 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08596419
Corporate entity · Notified 29 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10608037
Former controllers (4)
27 August 2019
Ceased Agata Woloszczuk — Owns 25–50% of shares
29 June 2017
29 June 2017
29 June 2017
Ceased Agata Woloszczuk — Owns 25–50% of shares
Group structure 27 companies
Ownership group derived from the Companies House PSC register
102 South St Limited Owns 25–50% of shares
Phoenix House Apartments Ltd Owns 75–100% of shares
Phoenix House Commercial Ltd Owns 75–100% of shares
Phoenix House Project Ltd Owns 75–100% of shares
Arklow Astra Limited Owns 75–100% of shares
Astra Apartments 22-28 Limited Owns 75–100% of shares
Astra Apartments Limited Owns 75–100% of shares
Easton Street Ltd Owns 75–100% of shares
Equitable Properties Limited Owns 25–50% of shares
Fortis Green Road Ltd Owns 75–100% of shares
Hassop Road Limited Owns 25–50% of shares
Hassop Commercial Limited Owns 75–100% of shares
Hassop Development Limited Owns 75–100% of shares
HW Octagon Properties Limited Owns 25–50% of shares
Keybay Limited Owns 25–50% of shares
Parkville Associates Limited Owns 75–100% of shares
SM Park West Ltd Owns 25–50% of shares
South Street Romford Holdings Limited Owns 25–50% of shares
Thame House Limited This company Owns 25–50% of shares
Waldeck Pyrmont Limited Owns 25–50% of shares
Waldeck Investment Limited Owns 75–100% of shares
Waldeck Management Ltd Owns 75–100% of shares
Waldeck Mews Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £7,239,745
- Cash
- £159,606
- Debt Ratio
- 66%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,085,481 | £20,085,481 | £20,000,000 | £16,416,808 | £16,416,808 | £16,416,808 | £16,406,808 |
| Current Assets | £1,178,061 | £1,064,200 | £916,380 | £1,553,204 | £1,565,641 | £1,186,197 | £855,998 |
| Debtors | £998,483 | £649,126 | |||||
| Cash | £159,606 | £101,683 | £22,934 | £29,029 | £112,294 | £187,714 | £206,872 |
| Creditors (< 1 year) | £877,988 | £874,290 | £512,600 | £11,150,157 | £198,045 | £206,835 | £119,991 |
| Creditors (> 1 year) | £10,800,000 | £10,800,000 | £10,811,059 | £27,043 | £10,809,534 | £10,808,833 | £10,763,000 |
| Net Current Assets | £300,073 | £189,910 | £403,780 | (£9,596,953) | £1,367,596 | £979,362 | £736,007 |
| Net Assets | £7,239,745 | £7,188,847 | £7,277,548 | £5,178,042 | £5,314,585 | £5,238,865 | £5,168,849 |
| Shareholder Funds | £7,239,745 | £7,188,847 | £7,277,548 | £5,178,042 | £5,314,585 | £5,168,849 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 29 October 2025 | Total exemption full accounts | 31 October 2024 | ||
| 18 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 31 October 2024 | Total exemption full accounts | 31 October 2023 |
Some other companies at this address
Other companies in this industry
London
Matlock
Northern Ireland
Pitlochry
Hawick
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →