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Company number
10419117

THAME HOUSE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THAME HOUSE LIMITED
Company number
10419117
Registered office
2A FORTIS GREEN, LONDON, N2 9EL, ENGLAND · 48 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

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.

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

Cedarwood Management Services Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/06/2017
Morphuse Group Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/06/2017
Mr Elad Farkash
can appoint and remove directors
Notified 29/06/2017
Mr Oded Bar
can appoint and remove directors
Notified 29/06/2017
Ms Agata Woloszczuk
owns 25–50% of shares
Notified 29/06/2017
Ms Agata Woloszczuk
owns 25–50% of shares
Notified 29/06/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 29/06/2017 Controls 14 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 29/06/2017 Controls 21 companies
Mr Elad Farkash
born 03/1975 · England can appoint and remove directors Control ended 29/06/2017 Controls 11 companies
Mr Oded Bar
born 12/1977 · England can appoint and remove directors Control ended 29/06/2017 Controls 12 companies
Ms Agata Woloszczuk
born 07/1985 · United Kingdom owns 25–50% of shares Control ended 29/06/2017
Ms Agata Woloszczuk
born 07/1985 · England owns 25–50% of shares Control ended 27/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2019 Person with significant control ceased Ms Agata Woloszczuk
29/06/2017 Person with significant control ceased Ms Agata Woloszczuk
29/06/2017 Person with significant control ceased Mr Oded Bar
29/06/2017 Person with significant control ceased Mr Elad Farkash
29/06/2017 Person with significant control added Ms Agata Woloszczuk
29/06/2017 Person with significant control added Ms Agata Woloszczuk
29/06/2017 Person with significant control added Mr Oded Bar
29/06/2017 Person with significant control added Mr Elad Farkash
29/06/2017 Person with significant control added Morphuse Group Limited
29/06/2017 Person with significant control added Cedarwood Management Services Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 20,275
▼ 0.6%
20,404
Net assets 7,189
▼ 1.2%
7,278
Employees (avg) 0 0

Documents for THAME HOUSE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THAME HOUSE LIMITED?
According to the official registry, the company number of THAME HOUSE LIMITED is 10419117.
Where is THAME HOUSE LIMITED registered?
The registered office is 2A FORTIS GREEN, LONDON, N2 9EL, ENGLAND.
What is the SIC code of THAME HOUSE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls THAME HOUSE LIMITED?
Cedarwood Management Services Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THAME HOUSE LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About THAME HOUSE LIMITED (10419117)

THAME HOUSE LIMITED is a private limited company incorporated on 10 October 2016 and registered in the United Kingdom under company number 10419117. Its registered office is at 2A FORTIS GREEN, LONDON, N2 9EL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Cedarwood Management Services Limited. 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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