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Tucan Investments Limited

Tucan Investments Limited is an active company incorporated on 17 February 1986 with the registered office located in London, Greater London. Tucan Investments Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01990269
Private limited company
Age
39 years
Incorporated 17 February 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 26 December 2025
Due by 26 September 2026 (10 months remaining)
Address
Lincoln House
137-143 Hammersmith Road
London
W14 0QL
Same address for the past 22 years
Telephone
02076027055
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Feb 1941
Director • British • Lives in England • Born in Sep 1964
General Mediterranean Holding (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenton Holdings Limited
Mrs Ibtisam Mohamed Said Auchi, Mr Mohammed Al-Miqdadi, and 1 more are mutual people.
Active
Italgrade Limited
Mrs Ibtisam Mohamed Said Auchi and Luma Auchi are mutual people.
Active
General Mediterranean Holding (UK) Limited
Mrs Ibtisam Mohamed Said Auchi and Luma Auchi are mutual people.
Active
Egyptian-British Chamber Of Commerce(The)
Mr Mohammed Al-Miqdadi is a mutual person.
Active
The Arab Educational And Cultural Forum
Mrs Ibtisam Mohamed Said Auchi is a mutual person.
Active
Le Royal Hotels Limited
Luma Auchi is a mutual person.
Active
Candour Communications Ltd
Mrs Ibtisam Mohamed Said Auchi is a mutual person.
Active
Stonebridge Real Estate Development Ltd
Mr Mohammed Al-Miqdadi is a mutual person.
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
£108.17K
Increased by £52.17K (+93%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£6.51M
Decreased by £15.01M (-70%)
Total Liabilities
-£1.92M
Decreased by £11.76M (-86%)
Net Assets
£4.6M
Decreased by £3.25M (-41%)
Debt Ratio (%)
29%
Decreased by 34.11% (-54%)
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Oct 2025
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Charge Satisfied
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
10 Months Ago on 26 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Accounting Period Shortened
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Satisfaction of charge 019902690015 in full
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Dec 2024
Registration of charge 019902690015, created on 16 May 2024
Submitted on 23 May 2024
Satisfaction of charge 019902690014 in full
Submitted on 21 May 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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