TW

THALIA WASTE MANAGEMENT LIMITED

Active

Company number 07333225

Manchester, England · Incorporated 2 August 2010

3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England

Activities of head offices · SIC 70100

General public administration activities · SIC 84110

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMEYCESPA LIMITED · 2 August 2010 – 5 January 2022

Previous registered addresses

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom · until 31 May 2023

The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ · until 2 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 December 2024

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

Officers

VB
VERAMENDI B, Alejandro
Director
3 October 2025
AS
ALBANY SECRETARIAT LIMITED
Corporate Secretary
30 May 2023
ML
MCKENNA, Leo William
Director
8 November 2022
HG
HEVIA GONZALEZ, Francisco
Director
12 December 2018
NM
NIETO MIER, Gonzalo
Director · Resigned
13 September 2025
NM
NIETO MIER, Gonzalo
Director · Resigned
8 November 2022
MD
MACBRAYNE, David Niall
Director · Resigned
18 May 2022
CJ
CONNELLY, John Gerard
Director · Resigned
8 June 2020
ER
EDMONDSON, Robert
Director · Resigned
2 May 2016
MA
MILNER, Andrew Lee
Director · Resigned
19 February 2016
GA
GHAFOOR, Asif
Director · Resigned
1 August 2013
AP
ALIANA PORTUGAL, Antoni
Director · Resigned
20 December 2011
GN
GREGG, Nicholas Mark
Director · Resigned
14 July 2011
EM
EWELL, Melvyn
Director · Resigned
5 November 2010
LB
LLANSO BENITO, Javier
Director · Resigned
5 November 2010
SS
SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
2 August 2010
BR
BEAUS ROMERO, Antonio
Director · Resigned
2 August 2010
CK
COTTRELL, Keith
Director · Resigned
2 August 2010
FC
FENTON, Chrisopher Victor
Director · Resigned
2 August 2010
NM
NIETO MIER, Gonzalo
Director · Resigned
2 August 2010

Persons with significant control

PS
Ferrovial N.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Capital Allotment Shares
Capital
17 December 2025 View
Accounts Amended With Accounts Type Full
Accounts
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Change Person Director Company With Change Date
Officers
15 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
31 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Resolution
Resolution
9 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Certificate Change Of Name Company
Change Of Name
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Sail Address Company With New Address
Address
19 August 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Miscellaneous
Miscellaneous
10 February 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Resolution
Resolution
22 November 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
25 August 2010 View
Incorporation Company
Incorporation
2 August 2010 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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  • Credit score & payment risk
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  • Recommended credit limit

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