Theemis Consulting Limited

In liquidationAccounts overdue Confirmation statement overdue 14048715 Private limited company
Incorporated
14 April 2022 (4 years)
Industry
Investigation activities (80300)
Owned by
Kathryn Whitehill
Amber Wilmot
Laura Pickup
Accounts type
Micro entity
Region
North West
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA

Filing status

Accounts due
31 January 2026 (overdue)
Last accounts
30 April 2024
Conf. stmt due
27 April 2026 (overdue)
Last conf. stmt
13 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
British
Born June 1970 (56)
Wilmot, Amber
Director · Appointed 14 April 2022
British
Born February 1982 (44)
Officer history (1 former)
20 December 2024
Resigned Whitehill, Kathryn as Director
14 April 2022
Appointed Pickup, Laura, Dr as Director
14 April 2022
Appointed Wilmot, Amber as Director
14 April 2022
Appointed Whitehill, Kathryn as Director

Ownership 3 active

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

Kathryn Whitehill
Individual · Notified 14 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Amber Wilmot
Individual · Notified 14 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1982 (44)
Individual · Notified 14 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Net Assets
£76,781
Employees
3
Debt Ratio
19%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £102,577 £76,781
Balance sheet detail
20242023
Fixed Assets£5,891
Current Assets£89,221£141,095
Creditors (< 1 year)£18,331£38,518
Net Current Assets£70,890£102,577
Net Assets£76,781£102,577
Shareholder Funds£76,781£102,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Return of final meeting in a members' voluntary winding up—

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