ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Telephone
08701657410
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in Jun 1979
Director • Vice President, Finance • Swiss • Lives in Switzerland • Born in Nov 1969
Director • Corporate Counsel • German • Lives in Germany • Born in Oct 1968
Tungsten Ten Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Get Credit Report
Discover Tungsten Automation England Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year