TA

THALES ANALYTICS LTD.

Liquidation

Company number 08775287

Borehamwood · Incorporated 14 November 2013

Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Last updated on 13 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Liquidation
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

THALES ANALYTICS LTD. (company number 08775287) is a private limited company incorporated on 14 November 2013. It is currently in liquidation, with its registered office at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. The company’s principal activity is classified under SIC code 70229 (other business support service activities not elsewhere classified).

The company has a history of filing total-exemption-full accounts, with the most recent set prepared to 30 November 2024. Confirmation statements have been filed consistently, the latest made up to 5 October 2025 showing no updates.

On 23 March 2026, the company entered voluntary liquidation. A declaration of solvency was filed, a special resolution to wind up was passed on 13 March 2026, and a liquidator was appointed. The registered office was updated on 24 March 2026 from 5 Elstree Gate, Elstree Way, Borehamwood to the current Devonshire House address.

Dr Antti Suhonen, a Finnish national born in November 1970, has been the sole director since incorporation and is the sole person with significant control, holding 75–100% of shares and voting rights. There are no charges and the company has an insolvency history.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Antti Suhonen
Born November 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 March 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 March 2026 View
Resolution
Resolution
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Incorporation Company
Incorporation
14 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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