# Thetis Midco (Thetis Midco Limited)

Private limited company registered in Solihull, classed under “Activities of other holding companies n.e.c.”.

- Company number: 13169124
- Status: Active
- Type: Private limited company
- Incorporated: 1 February 2021
- Registered office: One Central Boulevard, Shirley, Solihull, B90 8BG
- Location: Solihull
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Thetis Midco do?

Private limited company registered in Solihull, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Thetis Midco make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/thetis-midco-13169124

### Is Thetis Midco profitable?

Thetis Midco's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Thetis Midco?

Its directors are Antony James Alan Black, Venetia Lois Cooper, William Thomas Dawson, Stewart James Motler. Its owners are shown to subscribers.

### Where is Thetis Midco based?

Its registered office is One Central Boulevard, Shirley, Solihull, B90 8BG, in Solihull.

### When was Thetis Midco founded?

Thetis Midco Limited was incorporated on 1 February 2021.

### Is Thetis Midco still trading?

The register lists Thetis Midco Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-23: Appointment of Mr Antony James Alan Black as a director on 23 October 2026
- 2026-03-10: Audit exemption subsidiary accounts made up to 31 March 2025
- 2026-03-10: Consolidated accounts of parent company for subsidiary company period ending 31/03/25 (and 1 more like it since 18 February 2026)
- 2026-03-10: Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 4 more like it since 8 March 2023)
- 2026-03-10: Notice of agreement to exemption from audit of accounts for period ending 31/03/25 (and 1 more like it since 18 February 2026)
- 2026-03-02: Replacement Filing for the appointment of Mrs Venetia Lois Cooper as a director
- 2025-11-19: Termination of appointment of Philip Howard Grannum as a director on 17 November 2025
- 2025-11-05: Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to One Central Boulevard Shirley Solihull B90 8BG on 5 November 2025
- 2024-12-09: Audit exemption subsidiary accounts made up to 31 March 2024
- 2024-12-09: Consolidated accounts of parent company for subsidiary company period ending 31/03/24
- 2024-12-09: Notice of agreement to exemption from audit of accounts for period ending 31/03/24
- 2024-07-31: Resolutions (and 2 more like it since 13 May 2021)
- 2024-07-31: Memorandum and Articles of Association (and 1 more like it since 15 June 2021)
- 2024-07-30: Notification of Wn Corporate Limited as a person with significant control on 11 July 2024
- 2024-07-30: Cessation of Thetis Topco Limited as a person with significant control on 11 July 2024
- 2024-07-05: Statement of capital following an allotment of shares on 21 June 2024 · GBP 155,868,228 (and 6 more like it since 2 June 2021)
- 2024-01-22: Audit exemption subsidiary accounts made up to 31 March 2023
- 2024-01-07: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
- 2024-01-07: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
- 2023-03-08: Audit exemption subsidiary accounts made up to 31 March 2022
- 2023-03-08: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
- 2023-03-08: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
- 2022-04-14: Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
- 2022-03-14: Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022
- 2021-06-08: Termination of appointment of Nicholas Decourcy Patrick as a director on 19 May 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/thetis-midco-13169124