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Talan UK & Ireland Limited

Talan UK & Ireland Limited is an active company incorporated on 18 April 2002 with the registered office located in London, City of London. Talan UK & Ireland Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04419878
Private limited company
Age
23 years
Incorporated 18 April 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2nd Floor 77 Gracechurch Street
London
EC3V 0AS
England
Address changed on 12 Jan 2024 (1 year 9 months ago)
Previous address was 8 Fenchurch Place London EC3M 4AJ
Telephone
02070901000
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Alexander Ripley
Director • British • Lives in Scotland • Born in Dec 1974
Gavin Lloyd
Director • Finance Director • British • Lives in England • Born in Jan 1988
Mikael Francois Marie Thepaut
Director • French • Lives in England • Born in Jun 1976
Ilias Vazaios
Director • British • Lives in England • Born in Jun 1981
Alexander Ralph Goody
Director • Director Of Business Development And Con • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talan Consulting UK Limited
Alexander Ralph Goody and Mikael Francois Marie Thepaut are mutual people.
Active
Loddon Social Enterprise Limited
Miriam Therese Atkin is a mutual person.
Active
Nine Feet Tall Limited
Mikael Francois Marie Thepaut is a mutual person.
Active
Business Data Partners Limited
Mikael Francois Marie Thepaut is a mutual person.
Active
Business Data Partners Holdings Limited
Mikael Francois Marie Thepaut is a mutual person.
Active
Ecuity Advisory Ltd
Alexander Ralph Goody is a mutual person.
Active
Breizh Touch Ltd
Mikael Francois Marie Thepaut is a mutual person.
Active
Local Energy Markets Alliance Ltd
Miriam Therese Atkin is a mutual person.
Active
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Brands
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Gemserv is a provider of professional services, specialising in energy, health, and cyber sectors.
Alt HAN Co
Alt HAN Co is an initiative established to enable energy suppliers in Great Britain to deliver Alternative Home Area Network (Alt HAN) technological solutions and services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.7M
Decreased by £4.87M (-57%)
Turnover
£25.57M
Increased by £9.48M (+59%)
Employees
214
Increased by 1 (0%)
Total Assets
£13.52M
Decreased by £6.43M (-32%)
Total Liabilities
-£8.92M
Increased by £1.82M (+26%)
Net Assets
£4.6M
Decreased by £8.25M (-64%)
Debt Ratio (%)
66%
Increased by 30.37% (+85%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Gavin Lloyd Appointed
6 Months Ago on 17 Apr 2025
Mr Ilias Vazaios Appointed
6 Months Ago on 17 Apr 2025
Alexander Ripley Resigned
6 Months Ago on 17 Apr 2025
Miriam Therese Leach Resigned
6 Months Ago on 17 Apr 2025
Own Shares Purchased
1 Year 3 Months Ago on 1 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 27 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Certificate of change of name
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 24 Apr 2025
Appointment of Mr Ilias Vazaios as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Miriam Therese Leach as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Alexander Ripley as a director on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Gavin Lloyd as a director on 17 April 2025
Submitted on 17 Apr 2025
Purchase of own shares.
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Jun 2024
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Repayment History
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