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Telemar (UK) Limited

Telemar (UK) Limited is an active company incorporated on 3 June 1999 with the registered office located in Chessington, Greater London. Telemar (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03781883
Private limited company
Age
26 years
Incorporated 3 June 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Telemar (UK) Limited
Contact Update Details
Address
Unit 41 Barwell Business Park
Leatherhead Road
Chessington
Surrey
KT9 2NY
England
Same address for the past 6 years
Telephone
01306883355
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr HervÉ Charles Marcel Nays
Director • Chief Financial Officer • French • Lives in France • Born in Feb 1971
Mr Mike Bauwens
Director • Ceo Of Telemar • Belgian • Lives in Belgium • Born in Sep 1965
Mr Tore Morten Olsen
Director • Norwegian • Lives in Norway • Born in Jul 1967
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £1.08M (+17287%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 10 (+125%)
Total Assets
£8.14M
Increased by £5.89M (+261%)
Total Liabilities
-£7.53M
Increased by £5.06M (+205%)
Net Assets
£611.04K
Increased by £828.48K (-381%)
Debt Ratio (%)
92%
Decreased by 17.16% (-16%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
25 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 Apr 2024
Giorgio Santantonio Resigned
1 Year 12 Months Ago on 4 Oct 2023
Small Accounts Submitted
2 Years Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Mr Mike Bauwens Appointed
2 Years 3 Months Ago on 7 Jun 2023
Erik Ludo Geert Ceuppens Resigned
2 Years 3 Months Ago on 7 Jun 2023
Small Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 18 Jun 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Apr 2024
Termination of appointment of Giorgio Santantonio as a director on 4 October 2023
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Appointment of Mr Mike Bauwens as a director on 7 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 13 Jun 2023
Termination of appointment of Erik Ludo Geert Ceuppens as a director on 7 June 2023
Submitted on 12 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Jul 2022
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Repayment History
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