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Combined Technical Solutions Limited

Combined Technical Solutions Limited is an active company incorporated on 31 August 1999 with the registered office located in London, Greater London. Combined Technical Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03833779
Private limited company
Age
26 years
Incorporated 31 August 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Cowcross Studios Ground Floor Rear Building
30-31 Cowcross Street
London
EC1M 6DQ
England
Address changed on 8 Aug 2025 (29 days ago)
Previous address was Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England
Telephone
02072643040
Email
Available in Endole App
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People
Officers
7
Shareholders
6
Controllers (PSC)
1
James ORR Pieter Thoden Van Velzen
Director • British • Lives in England • Born in Sep 1967
Douglas Lindsay Hogg
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1979
Bryan McLaggan
Director • British • Lives in UK • Born in Sep 1968
Fiona Frater
Director • Chief Financial Officer • Scottish • Lives in Scotland • Born in Oct 1966
Raymond Casey
Director • Chief Executive • British • Lives in Ireland • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apleona UK PPP Limited
James ORR Pieter Thoden Van Velzen, Raphael Henri Fainac, and 3 more are mutual people.
Active
Apleona UK Limited
James ORR Pieter Thoden Van Velzen, Raphael Henri Fainac, and 2 more are mutual people.
Active
JCW Saunders Limited
James ORR Pieter Thoden Van Velzen, Fiona Frater, and 1 more are mutual people.
Active
JCW Energy Services Limited
James ORR Pieter Thoden Van Velzen, Fiona Frater, and 1 more are mutual people.
Active
JCW Group Limited
James ORR Pieter Thoden Van Velzen, Fiona Frater, and 1 more are mutual people.
Active
JCW Property Estates Limited
James ORR Pieter Thoden Van Velzen, Fiona Frater, and 1 more are mutual people.
Active
Corrigenda Limited
Fiona Frater and Adrian Connor are mutual people.
Active
Corrigenda Holdco Limited
Fiona Frater and Adrian Connor are mutual people.
Active
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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
£3.91M
Increased by £359K (+10%)
Turnover
£39.51M
Increased by £19.87M (+101%)
Employees
249
Increased by 71 (+40%)
Total Assets
£16.5M
Increased by £7.38M (+81%)
Total Liabilities
-£10.1M
Increased by £4.38M (+77%)
Net Assets
£6.4M
Increased by £3M (+88%)
Debt Ratio (%)
61%
Decreased by 1.46% (-2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Mr Raymond Casey Appointed
3 Months Ago on 1 Jun 2025
Mr Adrian Connor Appointed
3 Months Ago on 1 Jun 2025
Mr Douglas Lindsay Hogg Appointed
3 Months Ago on 1 Jun 2025
James Orr Pieter Thoden Van Velzen Resigned
3 Months Ago on 1 Jun 2025
Bryan Mclaggan Resigned
3 Months Ago on 1 Jun 2025
Raphael Henri Fainac Resigned
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
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Documents
Registered office address changed from Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6DQ on 8 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Raphael Henri Fainac as a director on 1 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Adrian Connor as a director on 1 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Bryan Mclaggan as a director on 1 June 2025
Submitted on 17 Jun 2025
Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 1 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Raymond Casey as a director on 1 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Douglas Lindsay Hogg as a director on 1 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 10 Mar 2025
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Repayment History
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