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Tungsten Automation England Limited
Tungsten Automation England Limited is an active company incorporated on 28 March 2000 with the registered office located in London, City of London. Tungsten Automation England Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03958038
Private limited company
Age
25 years
Incorporated
28 March 2000
Size
Unreported
Confirmation
Submitted
Dated
28 March 2025
(5 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(7 months remaining)
Last change occurred
1 year 5 months 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
(23 days remaining)
Learn more about Tungsten Automation England Limited
Contact
Address
Leaf A, Level 1, Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Address changed on
28 Mar 2025
(5 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in EC2N 1HQ
Telephone
08701657410
Email
Available in Endole App
Website
Tungsten-network.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Cort Steven Townsend
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in Jun 1979
Mr Martin Gustav Oberholzer
Director • Vice President, Finance • Swiss • Lives in Switzerland • Born in Nov 1969
Mr Christian JÖRG Franz Hefner
Director • Corporate Counsel • German • Lives in Germany • Born in Oct 1968
Tungsten Ten Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Ten Limited
Mr Christian JÖRG Franz Hefner and Mr Martin Gustav Oberholzer are mutual people.
Active
Tungsten Automation UK Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Holdings International Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Kapow Technologies Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Us Holdings Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Automation Northern Ireland Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Ephesoft UK Limited
Cort Steven Townsend and Mr Martin Gustav Oberholzer are mutual people.
Liquidation
Tungsten Network Finance Limited
Mr Christian JÖRG Franz Hefner and Mr Martin Gustav Oberholzer are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£213K
Decreased by £790K (-79%)
Turnover
£19.88M
Increased by £6.87M (+53%)
Employees
Unreported
Decreased by 75 (-100%)
Total Assets
£15.14M
Decreased by £34.27M (-69%)
Total Liabilities
-£9.77M
Decreased by £34.45M (-78%)
Net Assets
£5.37M
Increased by £174K (+3%)
Debt Ratio (%)
65%
Decreased by 24.95% (-28%)
See 10 Year Full Financials
Latest Activity
Cort Steven Townsend Resigned
1 Month Ago on 15 Jul 2025
Cort Steven Townsend Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Inspection Address Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Charge Satisfied
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Tungsten Corporation Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Termination of appointment of Cort Steven Townsend as a director on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Cort Steven Townsend as a secretary on 15 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Satisfaction of charge 039580380008 in full
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 7 Apr 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 4 Apr 2024
Change of details for Tungsten Corporation Limited as a person with significant control on 15 January 2024
Submitted on 1 Feb 2024
Certificate of change of name
Submitted on 15 Jan 2024
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Repayment History
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See All Charges & CCJs