Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2024
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Project Themis Limited
- Incorporated
- 30 May 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Fergal Ronan O'Cleirigh
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3-4 The QuadrantWirralCH47 2EE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1976 (50)
O'Cleirigh, Fergal Ronan
Director · Appointed 6 September 2022
British
Born July 1962 (64)
Director · Appointed 30 May 2022
Irish
Born April 1972 (54)
Director · Appointed 30 May 2022
British
Born May 1977 (49)
Officer history (1 former)
4 December 2025
Resigned Farrelly, Philip Anthony as Director
6 September 2022
6 September 2022
Appointed O'Cleirigh, Fergal Ronan as Director
6 September 2022
Appointed Farrelly, Philip Anthony as Director
30 May 2022
30 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12351726
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Avidity IP Holdings Ltd Owns 75–100% of shares
Avidity IP Ltd Owns 75–100% of shares
Pure Ideas Limited Owns 75–100% of shares
Mapd Engine Room Limited Owns 75–100% of shares
Myers Solicitors Limited Owns 75–100% of shares
Project Ashton Limited Owns 75–100% of shares
Bromleys Solicitors LLP Holds 75–100% of voting rights
Project Sen Limited Owns 75–100% of shares
Project Themis Limited This company Owns 75–100% of shares
Bermans Limited Owns 75–100% of shares
Praesidium Employment Network Limited Has significant influence or control
Thomson Hayton Winkley Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 20 October 2025 | Current accounting period extended | |||
| 28 August 2025 | Other filing | |||
| 28 August 2025 | Other filing |
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