THEOS (UK) LTD
Company details
- Registered name
- THEOS (UK) LTD
- Company number
- 09078026
- Registered office
- 12-16 BRIDGE GATE, HEBDEN BRIDGE, HX7 8EX · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 June 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2022 | Person with significant control ceased | Mr Firat Dogan | — |
| 22/07/2022 | Person with significant control added | — | Aya Sophia Holding Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Firat Dogan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 34 ▼ 63.3% | 93 |
| Employees (avg) | 17 ▲ 6.3% | 16 |
Documents for THEOS (UK) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/09078026
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About THEOS (UK) LTD (09078026)
THEOS (UK) LTD is a private limited company incorporated on 9 June 2014 and registered in the United Kingdom under company number 09078026. Its registered office is at 12-16 BRIDGE GATE, HEBDEN BRIDGE, HX7 8EX. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Aya Sophia Holding Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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