Think Associates Limited
- Company number
- 05178209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2004
- Nature of business
- Business and domestic software development
Other information technology service activities
Management consultancy activities other than financial management - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Carol | Secretary | 13 Jul 2004 | 2 Aug 2004 |
| AHMED, Arif | Secretary | 2 Aug 2004 | 14 Jul 2008 |
| YEO, Marie-Claire | Secretary | 14 Jul 2008 | 16 Jul 2012 |
| WILDE, Shaun | Director | 15 Jan 2015 | 30 Sep 2025 |
| CRUICKSHANK, Dave | Director | 1 Nov 2024 | |
| FLETCHER, Warwick Myles Hone | Director | 29 Oct 2024 | |
| EASTBURY, Richard | Director | 3 Jul 2018 | |
| MUNDEY, Matthew | Director | 15 Jan 2015 | |
| NEWHAM, Tim James | Director | 13 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Wilde | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 29 Oct 2024 |
| Mr Tim Newham | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 29 Oct 2024 |
| Athena Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£126,294 | £1,855,139 | 42 |
| 30 Jun 2023 | £7,331 | £268,706 | 30 |
| 30 Jun 2022 | £209,669 | £722,944 | 18 |
| 30 Jun 2021 | £413,989 | £1,020,063 | 11 |
| 30 Jun 2020 | £23,908 | £445,912 | 11 |
| 30 Jun 2019 | £9,632 | £66,175 | 12 |
| 30 Jun 2018 | £16,332 | £71,442 | 10 |
| 30 Jun 2017 | £62,162 | £199,961 | 8 |
| 30 Jun 2016 | £85,965 | £159,732 | - |
| 30 Jun 2015 | £174,777 | £155,110 | - |
| 30 Jun 2014 | £219,364 | £206,372 | - |
| 30 Jun 2013 | £193,214 | £163,638 | - |
| 30 Jun 2012 | £108,289 | £89,802 | - |
| 30 Jun 2011 | £162,793 | £154,439 | - |
| 30 Jun 2010 | £86,558 | £20,436 | - |
| 30 Jun 2009 | £122,576 | £63,837 | - |
| 30 Jun 2008 | £131,697 | £285,449 | - |
| 30 Jun 2007 | £79,316 | £51,306 | - |
| 30 Jun 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Think Associates Limited → Athena UK Holdco Limited → Athena Midco Limited → Athena Topco Limited → Tenzing Pe Iii Gp LLP → Tenzing Pe Managing Member Ltd
Directors’ other companies
- CRUICKSHANK, Dave - Director at Chambury Consulting Ltd
- FLETCHER, Warwick Myles Hone - Director at Chambury Consulting Ltd
- FLETCHER, Warwick Myles Hone - Director at Athena Topco Limited
Registered address
345 companies are registered at this address - likely a registration agent.