UK Companies House feature
THISTLE INVESTMENTS (AMC) LIMITED
Profile
- Company number
- 10408065
- Status
- Active
- Incorporation
- 2016-10-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2016-10-03 | — | — |
| WHITAKER, Paivi Helena | Director | 2023-02-01 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2016-10-03 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2016-10-03 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFFE, Daniel Marc Richard | Director | 2018-07-20 | 2023-02-01 |
| WALLACE, Claudia Ann | Director | 2016-10-03 | 2018-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-03 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | CH02 | officers | change corporate director company with change date |
| 2025-06-19 | CH02 | officers | change corporate director company with change date |
| 2025-06-19 | CH04 | officers | change corporate secretary company with change date |
| 2025-06-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-13 | CH02 | officers | change corporate director company with change date |
| 2024-12-13 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-13 | CH02 | officers | change corporate director company with change date |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2023-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
| 2023-02-06 | AP01 | officers | appoint person director company with name date |
| 2023-02-06 | TM01 | officers | termination director company with name termination date |
| 2022-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2021-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory