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Telmar Europe Limited

Telmar Europe Limited is an active company incorporated on 3 March 1992 with the registered office located in London, Greater London. Telmar Europe Limited was registered 33 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
02693148
Private limited company
Age
33 years
Incorporated 3 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Fora - Folgate Street Folgate Street
35-41
London
E1 6BX
England
Address changed on 21 Oct 2025 (12 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Dec 1969
Director • Director • American • Lives in United States • Born in May 1970
Director • Director • Cfo • American • Lives in United States • Born in Aug 1958
Secretary • Secretary
Director • HR Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Telmar Communications Limited
Goodwille Limited, Benoit Andre Lagarde, and 5 more are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.46K
Increased by £2.71K (+155%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£3.35M
Decreased by £504.45K (-13%)
Total Liabilities
-£2.88M
Decreased by £176.3K (-6%)
Net Assets
£472.45K
Decreased by £328.15K (-41%)
Debt Ratio (%)
86%
Increased by 6.66% (+8%)
Latest Activity
Registered Address Changed
12 Days Ago on 21 Oct 2025
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Benoit Andre Lagarde Resigned
4 Months Ago on 27 Jun 2025
Miss Naomi Elizabeth Joan Powell Appointed
4 Months Ago on 27 Jun 2025
James Alexander Ingram Resigned
4 Months Ago on 27 Jun 2025
Mr Brian Mccamman Cook Appointed
4 Months Ago on 27 Jun 2025
Naomi Powell Resigned
9 Months Ago on 9 Jan 2025
Brian Cook Resigned
10 Months Ago on 13 Dec 2024
Mr Benoit Andre Lagarde Appointed
10 Months Ago on 13 Dec 2024
Mr James Alexander Ingram Appointed
10 Months Ago on 13 Dec 2024
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fora - Folgate Street Folgate Street 35-41 London E1 6BX on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 21 Oct 2025
Appointment of Mr Brian Mccamman Cook as a director on 27 June 2025
Submitted on 22 Aug 2025
Termination of appointment of James Alexander Ingram as a director on 27 June 2025
Submitted on 22 Aug 2025
Appointment of Miss Naomi Elizabeth Joan Powell as a director on 27 June 2025
Submitted on 22 Aug 2025
Termination of appointment of Benoit Andre Lagarde as a director on 27 June 2025
Submitted on 22 Aug 2025
Information not on the register a AP04 which was filed by someone without the knowledge or consent of the company was removed on 31/07/2025 as it is no longer considered to form part of the register.
Submitted on 31 Jul 2025
Information not on the register a CH04 which was filed by someone without the knowledge or consent of the company was removed on 31/07/2025 as it is no longer considered to form part of the register.
Submitted on 31 Jul 2025
Termination of appointment of Brian Cook as a director on 13 December 2024
Submitted on 5 Mar 2025
Appointment of Mr James Alexander Ingram as a director on 13 December 2024
Submitted on 4 Mar 2025
Repayment History
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