UK Companies House feature
THALIA IOW ODC LIMITED
Profile
- Company number
- 07580751
- Status
- Active
- Incorporation
- 2011-03-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's main revenue generating contract is due to conclude during 2026, and the Directors do not anticipate further trading activities beyond the end of this contract. As the Directors' going concern assessment period extends to 12 months from the date of signing these financial statements, the Company does not meet the definition of a going concern under IAS 1 Presentation of Financial Statements. Accordingly, the Directors consider it inappropriate to adopt the going concern basis of accounting, and the financial statements have therefore been prepared on a basis other than going concern. The adoption of a non-going concern basis has not resulted in any material adjustments to the carrying values of assets and liabilities as at the reporting date. The Directors believe that the Company has sufficient financial resources to support its operations and meet its liabilities as they fall due throughout the transition period.”
Significant events
- “The company continued to operate during 2025, but by the time of signing these accounts the Company has agreed to exit the contract to operate the facility as at 31 March 2026. Following settlement of any remaining liabilities after the exit of the contract there is no further expected trading activity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-05-30 | — | — |
| COOKE, Martin Anthony | Director | 2025-10-21 | May 1964 | Irish |
| HOLDER, Jeffrey James | Director | 2025-10-21 | Feb 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-03-28 | 2023-05-30 |
| ALIANA PORTUGAL, Antoni | Director | 2011-12-20 | 2013-12-31 |
| BEAUS ROMERO, Antonio | Director | 2011-03-28 | 2011-12-01 |
| BIRCH, Paul | Director | 2020-03-27 | 2022-11-08 |
| CONNELLY, John Gerard | Director | 2020-03-13 | 2022-03-07 |
| CONNELLY, John Gerard | Director | 2013-08-01 | 2020-03-13 |
| COTTRELL, Keith | Director | 2011-03-28 | 2013-06-30 |
| FENTON, Christopher Victor | Director | 2011-03-28 | 2011-07-27 |
| GHAFOOR, Asif | Director | 2013-08-01 | 2020-03-13 |
| GREGG, Nicholas Mark | Director | 2011-07-27 | 2016-05-31 |
| NIETO MIER, Gonzalo | Director | 2011-03-28 | 2013-12-31 |
| OYESIKU, Andrew | Director | 2022-05-26 | 2025-11-14 |
| RODEN, Sara Maria Teresa | Director | 2023-12-08 | 2025-10-21 |
| SABATER DOMENECH, Oriol | Director | 2022-11-08 | 2023-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thalia Waste Management Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-11-30 | Active |
| Amey Plc | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust | 2021-08-06 | Ceased 2022-11-30 |
| Ameycespa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-08-06 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-12-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-31 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-05-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-22 | AA | accounts | accounts with accounts type dormant |
| 2023-01-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-12-15 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)