TM

THEMA MANAGEMENT LTD

Active

Company number 13994528

London, United Kingdom · Incorporated 22 March 2022

843 Finchley Road, London, NW11 8NA, United Kingdom

Fund management activities · SIC 66300

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2023

Company history

Previous company names

AQ1443 LTD · 22 March 2022 – 2 July 2026

Previous registered addresses

Lucas House Tytherton Lucas Chippenham SN15 3RL England · until 9 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
ETTELAIE, Samuel Nicholas
Director
25 August 2026
AG
ASKEW, George William
Director
22 March 2022

Persons with significant control

PS
Aq1440 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2023

Funding

1 funding round
14 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Certificate Change Of Name Company
Change Of Name
2 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2023 View
Resolution
Resolution
31 July 2023 View
Memorandum Articles
Incorporation
31 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2023 View
Resolution
Resolution
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Capital Allotment Shares
Capital
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Change Person Director Company With Change Date
Officers
9 August 2022 View
Incorporation Company
Incorporation
22 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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