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Tamper Technologies Limited

Tamper Technologies Limited is an active company incorporated on 28 March 2002 with the registered office located in Ashbourne, Derbyshire. Tamper Technologies Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04406375
Private limited company
Age
23 years
Incorporated 28 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Oaks Moor Farm Road West
Airfield Industrial Estate
Ashbourne
Derbyshire
DE6 1HD
Same address for the past 12 years
Telephone
01335300335
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Swedish • Lives in Sweden • Born in Apr 1979
Director • Swedish • Lives in Sweden • Born in Jun 1979
Director • British • Lives in England • Born in Jun 1996
Director • Investment Director • Swedish • Lives in Sweden • Born in Feb 1982
Director • Business Development Manager • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Message Marketing Communications Limited
Mr Christopher Michael Chiles is a mutual person.
Active
Tamper Technologies Group Limited
Mr Christopher Michael Chiles and Sasha Hakami are mutual people.
Active
Contacta Systems Limited
Sasha Hakami is a mutual person.
Active
Tampertape Limited
Sasha Hakami is a mutual person.
Active
Contacta Group Holdings Limited
Sasha Hakami is a mutual person.
Active
Tampertech Limited
Sasha Hakami is a mutual person.
Active
Auris Holding Limited
Sasha Hakami is a mutual person.
Active
F62 Holding Limited
Sasha Hakami is a mutual person.
Active
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
£756.58K
Decreased by £197.08K (-21%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£6.67M
Decreased by £98.58K (-1%)
Total Liabilities
-£456.15K
Decreased by £782.17K (-63%)
Net Assets
£6.22M
Increased by £683.6K (+12%)
Debt Ratio (%)
7%
Decreased by 11.45% (-63%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Harriet Chiles Appointed
4 Months Ago on 23 Apr 2025
Sasha Hakami Resigned
6 Months Ago on 5 Mar 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Joakim Erik Schedvins Resigned
1 Year Ago on 4 Sep 2024
Mr Joakim Erik Schedvins Appointed
1 Year 2 Months Ago on 12 Jun 2024
Mr Joakim Erik Schedvins Appointed
1 Year 2 Months Ago on 12 Jun 2024
Mr Anders Erik Severin Appointed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Harriet Chiles as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Sasha Hakami as a director on 5 March 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Anders Erik Severin as a director on 12 June 2024
Submitted on 4 Sep 2024
Appointment of Mr Joakim Erik Schedvins as a director on 12 June 2024
Submitted on 4 Sep 2024
Appointment of Mr Joakim Erik Schedvins as a director on 12 June 2024
Submitted on 4 Sep 2024
Termination of appointment of Joakim Erik Schedvins as a director on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Sep 2023
Repayment History
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