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Tungsten Holdings International Limited

Tungsten Holdings International Limited is an active company incorporated on 17 May 1996 with the registered office located in London, City of London. Tungsten Holdings International Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03200405
Private limited company
Age
29 years
Incorporated 17 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 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 (1 month remaining)
Address
Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL
United Kingdom
Address changed on 15 Oct 2025 (17 days ago)
Previous address was Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Telephone
Unreported
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 • Business Executive • Swiss • Lives in Switzerland • Born in Nov 1969
Director • Corporate Counsel • German • Lives in Germany • Born in Jan 1968
Tungsten London Holdings Limited
PSC
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Mutual Companies
Tungsten Automation UK Limited
Christian Jorg Franz Hefner, Martin Gustav Oberholzer, and 1 more are mutual people.
Active
Kapow Technologies Limited
Martin Gustav Oberholzer and Cort Steven Townsend are mutual people.
Active
Tungsten Us Holdings Limited
Martin Gustav Oberholzer and Cort Steven Townsend are mutual people.
Active
Tungsten Automation Northern Ireland Limited
Martin Gustav Oberholzer and Cort Steven Townsend are mutual people.
Active
Tungsten London Holdings Limited
Cort Steven Townsend is a mutual person.
Active
Tungsten Automation England Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Ten Limited
Martin Gustav Oberholzer is a mutual person.
Active
Snow Midco Ltd
Cort Steven Townsend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.21M
Decreased by £3.4M (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£648.19M
Increased by £39.23M (+6%)
Total Liabilities
-£453.04M
Increased by £20.8M (+5%)
Net Assets
£195.14M
Increased by £18.44M (+10%)
Debt Ratio (%)
70%
Decreased by 1.09% (-2%)
Latest Activity
Registered Address Changed
17 Days Ago on 15 Oct 2025
Cort Steven Townsend Resigned
3 Months Ago on 15 Jul 2025
Cort Steven Townsend Resigned
3 Months Ago on 15 Jul 2025
Inspection Address Changed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Kofax London Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 10 Nov 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 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
Resolutions
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Solvency Statement dated 23/12/24
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
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
Repayment History
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