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Tungsten Automation UK Limited

Tungsten Automation UK Limited is an active company incorporated on 5 January 1995 with the registered office located in London, City of London. Tungsten Automation UK Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03006365
Private limited company
Age
30 years
Incorporated 5 January 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL
United Kingdom
Address changed on 15 Oct 2025 (1 month ago)
Previous address was Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Telephone
01256830154
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Corporate Counsel • German • Lives in Germany • Born in Jan 1968
Director • Business Executive • Swiss • Lives in Switzerland • Born in Nov 1969
Tungsten London Holdings Limited
PSC
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Mutual Companies
Tungsten Holdings International Limited
Christian Jorg Franz Hefner and Martin Gustav Oberholzer are mutual people.
Active
Tungsten Automation England Limited
Martin Gustav Oberholzer is a mutual person.
Active
Kapow Technologies Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Us Holdings Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Ten Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Automation Northern Ireland Limited
Martin Gustav Oberholzer is a mutual person.
Active
Ephesoft UK Limited
Martin Gustav Oberholzer is a mutual person.
Dissolved
Tungsten Network Finance Limited
Martin Gustav Oberholzer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£61.99M
Increased by £31.52M (+103%)
Employees
144
Increased by 53 (+58%)
Total Assets
£93.75M
Increased by £50.33M (+116%)
Total Liabilities
-£65.02M
Increased by £30.23M (+87%)
Net Assets
£28.74M
Increased by £20.1M (+233%)
Debt Ratio (%)
69%
Decreased by 10.76% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 15 Oct 2025
Cort Steven Townsend Resigned
4 Months Ago on 15 Jul 2025
Cort Steven Townsend Resigned
4 Months Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 6 Jan 2025
Inspection Address Changed
11 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Kofax London Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
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Documents
Part of the property or undertaking has been released from charge 030063650005
Submitted on 19 Nov 2025
Part of the property or undertaking has been released from charge 030063650006
Submitted on 19 Nov 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 31 Oct 2025
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Cort Steven Townsend as a secretary on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Cort Steven Townsend as a director on 15 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 20 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Change of details for Kofax London Holdings Limited as a person with significant control on 15 January 2024
Submitted on 1 Feb 2024
Repayment History
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