THINKPROJECT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2024, Thinkproject UK continued to expand its sales team, segmenting our customer base to deliver greater value to our top 20% of customers. The Company has also seen the further centralisation of its support services, adding further resilience and expertise across growing products, markets and borders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'NEILL, Anjum | Director | 2025-10-24 | Oct 1979 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Andrew Probyn | Secretary | 2005-04-20 | 2016-08-31 |
| ADAMS, Annarien | Director | 2024-10-10 | 2025-12-12 |
| BACHMAIER, Thomas | Director | 2018-05-22 | 2019-05-01 |
| BURTON, Gareth Lloyd | Director | 2020-12-01 | 2021-04-16 |
| BURTON, Gareth Lloyd | Director | 2019-05-01 | 2020-02-17 |
| CHEESEMAN, Anna | Director | 2022-05-23 | 2025-11-24 |
| GRÜSSHABER, Ralf | Director | 2018-05-22 | 2022-06-30 |
| MATHIESON, Alexander | Director | 2021-04-20 | 2022-03-31 |
| SCHEUERMANN, Markus | Director | 2022-06-29 | 2024-10-31 |
| WALKER, Andrew Probyn | Director | 2005-04-20 | 2016-08-31 |
| WALKER, Benjamin | Director | 2020-02-17 | 2024-04-22 |
| WALKER, Benjamin | Director | 2005-04-20 | 2018-05-22 |
| WALKER, Daniel | Director | 2007-01-02 | 2018-05-22 |
| WOODROW, Nicholas Terence | Director | 2015-10-12 | 2018-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thinkproject Uk Holdings Limited | Corporate entity | Shares 75–100% | 2018-05-22 | Active |
| Mr Benjamin Walker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-05-22 |
| Mr Daniel Walker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-05-22 |
| Mr Nicholas Terence Woodrow | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-22 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one