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Tungsten London Holdings Limited

Tungsten London Holdings Limited is an active company incorporated on 30 October 1995 with the registered office located in London, City of London. Tungsten London Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03119779
Private limited company
Age
30 years
Incorporated 30 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (12 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL
United Kingdom
Address changed on 15 Oct 2025 (16 days ago)
Previous address was Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Telephone
08707773767
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Senior VP Finance • American • Lives in United States • Born in Jun 1979
Director • Cfo • American • Lives in United States • Born in Sep 1980
Director • Tax Director • British • Lives in UK • Born in Dec 1970
Snow Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Snow Midco Ltd
Cort Steven Townsend and Samantha Louise Kirby are mutual people.
Active
Snow Bidco Ltd
Cort Steven Townsend and Samantha Louise Kirby are mutual people.
Active
Tungsten Automation UK Limited
Cort Steven Townsend is a mutual person.
Active
Tungsten Holdings International Limited
Cort Steven Townsend is a mutual person.
Active
Kapow Technologies Limited
Cort Steven Townsend is a mutual person.
Active
Tungsten Us Holdings Limited
Cort Steven Townsend is a mutual person.
Active
Tungsten Automation Northern Ireland Limited
Cort Steven Townsend is a mutual person.
Active
Project Leopard Topco Limited
Cort Steven Townsend and Samantha Louise Kirby are mutual people.
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
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£462.43M
Increased by £8.39M (+2%)
Total Liabilities
-£6.1M
Increased by £583K (+11%)
Net Assets
£456.32M
Increased by £7.81M (+2%)
Debt Ratio (%)
1%
Increased by 0.1% (+9%)
Latest Activity
Registered Address Changed
16 Days Ago on 15 Oct 2025
Peter Lawrence Appointed
3 Months Ago on 15 Jul 2025
Cort Steven Townsend Resigned
3 Months Ago on 15 Jul 2025
Cort Steven Townsend Resigned
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Inspection Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Project Leopard Acquireco Limited (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
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Documents
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 director on 15 July 2025
Submitted on 22 Jul 2025
Appointment of Peter Lawrence as a director on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Cort Steven Townsend as a secretary on 15 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Certificate of change of name
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 10 Nov 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 9 Nov 2023
Repayment History
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