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Teneo Strategy Limited
Teneo Strategy Limited is an active company incorporated on 25 November 1999 with the registered office located in London, City of London. Teneo Strategy Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03883153
Private limited company
Age
25 years
Incorporated
25 November 1999
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
12 August 2025
(24 days ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Teneo Strategy Limited
Contact
Address
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
Address changed on
17 Oct 2023
(1 year 10 months ago)
Previous address was
5th Floor 6 More London Place London SE1 2DA England
Companies in EC4V 6RN
Telephone
02072602700
Email
Available in Endole App
Website
Teneobluerubicon.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Corporation Service Company (UK) Limited
Secretary • Secretary
Oliver Daniel Childs
Director • British • Lives in UK • Born in Jul 1990
Mr Leo Nicholas Mark Van Der Borgh
Director • British • Lives in England • Born in Jul 1982
Mr Steven Michael Sullivan
Director • American • Lives in United States • Born in Apr 1985
Teneo Business Consulting Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teneo Business Consulting Limited
Mr Steven Michael Sullivan, Mr Leo Nicholas Mark Van Der Borgh, and 2 more are mutual people.
Active
Teneo UK Holdings Limited
Mr Steven Michael Sullivan, Mr Leo Nicholas Mark Van Der Borgh, and 2 more are mutual people.
Active
Blue Rubicon (Holdings) Limited
Mr Steven Michael Sullivan, Mr Leo Nicholas Mark Van Der Borgh, and 2 more are mutual people.
Active
Ridgeway Partners Limited
Mr Steven Michael Sullivan, Mr Leo Nicholas Mark Van Der Borgh, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Teneo UK Bidco Limited
Mr Steven Michael Sullivan, Oliver Daniel Childs, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Tulchan Communications Group Limited
Oliver Daniel Childs and Corporation Service Company (UK) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.28M
Increased by £925K (+68%)
Turnover
£44.58M
Increased by £3.19M (+8%)
Employees
233
Increased by 12 (+5%)
Total Assets
£89.42M
Increased by £57.39M (+179%)
Total Liabilities
-£25.12M
Increased by £8.89M (+55%)
Net Assets
£64.3M
Increased by £48.51M (+307%)
Debt Ratio (%)
28%
Decreased by 22.6% (-45%)
See 10 Year Full Financials
Latest Activity
Mr. Steven Michael Sullivan Details Changed
3 Days Ago on 2 Sep 2025
Confirmation Submitted
24 Days Ago on 12 Aug 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 9 Jul 2025
Charge Satisfied
1 Month Ago on 9 Jul 2025
Charge Satisfied
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Teneo Business Consulting Limited (PSC) Details Changed
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Director's details changed for Mr. Steven Michael Sullivan on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Registration of charge 038831530010, created on 31 July 2025
Submitted on 7 Aug 2025
Satisfaction of charge 038831530009 in full
Submitted on 6 Aug 2025
Change of details for Teneo Business Consulting Limited as a person with significant control on 17 October 2023
Submitted on 16 Jul 2025
Satisfaction of charge 038831530007 in full
Submitted on 9 Jul 2025
Satisfaction of charge 038831530006 in full
Submitted on 9 Jul 2025
Satisfaction of charge 038831530008 in full
Submitted on 4 Jul 2025
Second filing of Confirmation Statement dated 12 August 2024
Submitted on 7 Apr 2025
Second filing of Confirmation Statement dated 12 August 2023
Submitted on 7 Apr 2025
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Repayment History
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