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Tetra Technologies U.K. Limited

Tetra Technologies U.K. Limited is an active company incorporated on 1 December 1983 with the registered office located in London, Greater London. Tetra Technologies U.K. Limited was registered 41 years ago.
Status
Active
Active since 32 years ago
Company No
01774672
Private limited company
Age
41 years
Incorporated 1 December 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Fleet Place
London
England
EC4M 7WS
England
Same address for the past 7 years
Telephone
01224773811
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President And Chief Executive Officer • American • Lives in United States • Born in Jun 1959
Director • Senior Vice President • Canadian • Lives in United States • Born in Nov 1979
Director • VP - Europe, Asia & Sub Sahara Africa • British • Lives in Scotland • Born in Oct 1961
Tetra Technologies, INC
PSC
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Mutual Companies
Tetra UK Holdings Limited
Brady Martin Murphy, Mr Steven Duncan, and 1 more are mutual people.
Active
Optima Solutions UK Limited
Brady Martin Murphy, Mr Steven Duncan, and 1 more are mutual people.
Active
Optima Solutions Holdings Limited
Brady Martin Murphy, Mr Steven Duncan, and 1 more are mutual people.
Active
Tetra Investments Company U.K. Limited
Brady Martin Murphy, Mr Steven Duncan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£442K
Decreased by £1.24M (-74%)
Turnover
£20.59M
Decreased by £7.71M (-27%)
Employees
34
Decreased by 4 (-11%)
Total Assets
£16.34M
Decreased by £2.81M (-15%)
Total Liabilities
-£4.23M
Decreased by £4.66M (-52%)
Net Assets
£12.11M
Increased by £1.85M (+18%)
Debt Ratio (%)
26%
Decreased by 20.54% (-44%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Roy Mcniven Appointed
2 Years 1 Month Ago on 31 Aug 2023
Matthew Sanderson Resigned
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Steven Duncan Appointed
3 Years Ago on 1 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Termination of appointment of Matthew Sanderson as a director on 31 August 2023
Submitted on 31 Aug 2023
Appointment of Roy Mcniven as a director on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 14 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Appointment of Steven Duncan as a director on 1 July 2022
Submitted on 19 Jul 2022
Repayment History
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