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Tameace Limited

Tameace Limited is an active company incorporated on 10 November 1993 with the registered office located in London, Greater London. Tameace Limited was registered 31 years ago.
Status
Active
Active since 23 years ago
Company No
02870805
Private limited company
Age
31 years
Incorporated 10 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
122 Wigmore Street
London
W1U 3RX
England
Address changed on 27 Aug 2025 (1 month ago)
Previous address was C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1953
Director • Director • Lives in England • Born in Oct 1986 • British
Director • Secretary • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Safin (Fursecroft) Limited
James Charles Christopher Byrom, Mark Neil Steinberg, and 3 more are mutual people.
Active
Coralmint Limited
James Charles Christopher Byrom, Nicholas Hugh Byrom, and 3 more are mutual people.
Active
Safin Investments Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Marcol Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Lighthaven Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Safin Investments (1989) Limited
Mark Neil Steinberg and are mutual people.
Active
Marcol Ventures Limited
Mark Neil Steinberg and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.39K
Decreased by £555 (-14%)
Total Liabilities
-£3.39K
Decreased by £555 (-14%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Aug 2025
Nicholas Hugh Byrom Appointed
2 Months Ago on 21 Aug 2025
James Charles Christopher Byrom Appointed
2 Months Ago on 21 Aug 2025
Mr Mathew Simon Thorley Appointed
2 Months Ago on 21 Aug 2025
Mark Neil Steinberg Resigned
2 Months Ago on 21 Aug 2025
Niki Maxine Cole Resigned
2 Months Ago on 21 Aug 2025
Mark Neil Steinberg Resigned
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
Charge Satisfied
6 Months Ago on 8 Apr 2025
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Documents
Second filing for the appointment of Matthew Simon Thorley as a director
Submitted on 2 Sep 2025
Registered office address changed from C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to 122 Wigmore Street London W1U 3RX on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Niki Maxine Cole as a director on 21 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Mark Neil Steinberg as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Nicholas Hugh Byrom as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Mathew Simon Thorley as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of James Charles Christopher Byrom as a director on 21 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Mark Neil Steinberg as a secretary on 21 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Aug 2025
Satisfaction of charge 3 in full
Submitted on 11 Apr 2025
Repayment History
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