THE THESEUS AGENCY LIMITED

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THE THESEUS AGENCY LIMITED

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Key Data

Status

Active

Company No.

07492292Copy
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Incorporation date

13/01/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire CB25 9PDCopy
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Latest events (Record since 04/11/2022)
dot icon13/04/2026
Confirmation statement made on 2026-01-13 with updates
dot icon02/04/2026
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD on 2026-04-02
dot icon02/04/2026
Director's details changed for Mr Thomas Orlando Chandos on 2026-01-13
dot icon02/04/2026
Director's details changed for Mr Daniel Jonathan Marks on 2026-01-01
dot icon02/04/2026
Director's details changed for Mr Thomas Orlando Chandos on 2026-01-01
dot icon02/04/2026
Change of details for Mr Daniel Jonathan Marks as a person with significant control on 2026-01-01
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/08/2025
Second filing of Confirmation Statement dated 2025-01-31
dot icon04/04/2025
Confirmation statement made on 2025-01-13 with updates
dot icon24/03/2025
Statement of capital following an allotment of shares on 2024-11-15
dot icon18/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/11/2024
Resolutions
dot icon07/11/2024
Resolutions
dot icon07/11/2024
Memorandum and Articles of Association
dot icon05/02/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/11/2022
Termination of appointment of Victoria Clare Louise Molony as a director on 2022-09-01
2024
change arrow icon+30.75 % *

* during past year

Total Assets

£401,156.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon+2,739.64 % *

* during past year

Cash in Bank

£191,136.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/01/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
-587.30K
314.13K
0.00
10.14K
767.30K
-
-
-
-
-
2023
2
-669.24K
306.80K
0.00
6.73K
842.01K
-
-
-
-
-
2024
2
-535.40K
401.16K
0.00
191.14K
936.56K
-
-
-
-
-
2024
2
-535.40K
401.16K
0.00
191.14K
936.56K
-
-
-
-
-

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

-535.40K £Ascended20.00 % *

Total Assets(GBP)

401.16K £Ascended30.75 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

191.14K £Ascended2.74K % *

Total Liabilities(GBP)

936.56K £Ascended11.23 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE THESEUS AGENCY LIMITED

THE THESEUS AGENCY LIMITED is an Active company incorporated on 13/01/2011 with the registered office located at Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire CB25 9PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of THE THESEUS AGENCY LIMITED?

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THE THESEUS AGENCY LIMITED is currently Active. It was registered on 13/01/2011 .

Where is THE THESEUS AGENCY LIMITED located?

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THE THESEUS AGENCY LIMITED is registered at Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire CB25 9PD.

What does THE THESEUS AGENCY LIMITED do?

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THE THESEUS AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does THE THESEUS AGENCY LIMITED have?

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THE THESEUS AGENCY LIMITED had 2 employees in 2024.

What is the latest filing for THE THESEUS AGENCY LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-01-13 with updates.