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Tech Mahindra London Limited

Tech Mahindra London Limited is an active company incorporated on 24 November 2000 with the registered office located in London, City of London. Tech Mahindra London Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04117035
Private limited company
Age
24 years
Incorporated 24 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2023 (1 year 9 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tech Mahindra Limited 3rd Floor
63 Queen Victoria Street,
London
EC4N 4UA
United Kingdom
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 3rd Floor, 63 Queen Victoria Street, London Uk 3rd Floor, 63, Queen Victoria Street London United Kingdom EC4N 4UA United Kingdom
Telephone
01344397590
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United States • Born in Jan 1964
Director • Indian • Lives in UK • Born in Apr 1970
Director • Indian • Lives in UK • Born in Jul 1964
Director • Indian • Lives in United States • Born in Aug 1970
Director • Indian • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Born London Limited
Vikram Narayanan Nair is a mutual person.
Active
Mahindra Racing UK Limited
Vikram Narayanan Nair is a mutual person.
Active
Tech Mahindra Fintech Holdings Limited
Vikram Narayanan Nair is a mutual person.
Active
The Bio Agency Ltd
Vikram Narayanan Nair is a mutual person.
Dissolved
NTH Dimension Ltd
Vikram Narayanan Nair is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£124K
Decreased by £138K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.55M
Decreased by £56.32M (-17%)
Total Liabilities
-£14.74M
Decreased by £45.92M (-76%)
Net Assets
£254.81M
Decreased by £10.4M (-4%)
Debt Ratio (%)
5%
Decreased by 13.15% (-71%)
Latest Activity
Mr Gopikrishnan Konnanath Appointed
2 Months Ago on 4 Jul 2025
Lakshmanan Chidambaram Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mr Harshul Asnani Details Changed
11 Months Ago on 27 Sep 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Mr Harshul Asnani Appointed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Vikram Narayanan Nair Resigned
1 Year 1 Month Ago on 26 Jul 2024
Bhushan Narayan Rao Patil Resigned
1 Year 6 Months Ago on 20 Feb 2024
Get Credit Report
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Documents
Termination of appointment of Lakshmanan Chidambaram as a director on 30 June 2025
Submitted on 16 Jul 2025
Appointment of Mr Gopikrishnan Konnanath as a director on 4 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 27 Nov 2024
Director's details changed for Mr Harshul Asnani on 27 September 2024
Submitted on 27 Nov 2024
Registered office address changed from 3rd Floor, 63 Queen Victoria Street, London Uk 3rd Floor, 63, Queen Victoria Street London United Kingdom EC4N 4UA United Kingdom to Tech Mahindra Limited 3rd Floor 63 Queen Victoria Street, London EC4N 4UA on 27 September 2024
Submitted on 27 Sep 2024
Registered office address changed from Atrium Court, the Ring Bracknell Berkshire RG12 1BW to 3rd Floor, 63 Queen Victoria Street, London Uk 3rd Floor, 63, Queen Victoria Street London United Kingdom EC4N 4UA on 27 September 2024
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 27 Sep 2024
Termination of appointment of Vikram Narayanan Nair as a director on 26 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Harshul Asnani as a director on 1 August 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 31 Jul 2024
Repayment History
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