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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
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL
United Kingdom
Address changed on 3 Nov 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
08707773767
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in UK • Born in Dec 1970
Director • Cfo • American • Lives in United States • Born in Sep 1980
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PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£470.13M
Increased by £7.7M (+2%)
Total Liabilities
-£6.82M
Increased by £714K (+12%)
Net Assets
£463.31M
Increased by £6.99M (+2%)
Debt Ratio (%)
1%
Increased by 0.13% (+10%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 19 Dec 2025
Inspection Address Changed
2 Months Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 15 Oct 2025
Peter Lawrence Appointed
6 Months Ago on 15 Jul 2025
Cort Steven Townsend Resigned
6 Months Ago on 15 Jul 2025
Cort Steven Townsend Resigned
6 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Dec 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 3 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
Appointment of Peter Lawrence as a director 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
Repayment History
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