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Tess Management Limited

Tess Management Limited is an active company incorporated on 2 July 2003 with the registered office located in London, Greater London. Tess Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04818565
Private limited company
Age
22 years
Incorporated 2 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL
England
Address changed on 14 Feb 2023 (2 years 6 months ago)
Previous address was Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR
Telephone
02075577100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Aug 1970
Tess Management Holdings Limited
PSC
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Mutual Companies
Tess Management Holdings Limited
Victoria Anne Edwards and Sian Louise Steel are mutual people.
Active
Tess Productions Limited
Sian Louise Steel is a mutual person.
Active
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
£1.14M
Decreased by £386.1K (-25%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.29M
Decreased by £257.76K (-10%)
Total Liabilities
-£507.18K
Decreased by £77.53K (-13%)
Net Assets
£1.79M
Decreased by £180.24K (-9%)
Debt Ratio (%)
22%
Decreased by 0.8% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Ms Sian Louise Steel Details Changed
11 Months Ago on 30 Sep 2024
Ms Victoria Anne Edwards Details Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Ms Sian Louise Steel Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Ms Victoria Anne Edwards Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Tess Management Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Director's details changed for Ms Victoria Anne Edwards on 30 September 2024
Submitted on 4 Oct 2024
Director's details changed for Ms Sian Louise Steel on 30 September 2024
Submitted on 4 Oct 2024
Director's details changed for Ms Sian Louise Steel on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Ms Victoria Anne Edwards on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 5 Jul 2023
Change of details for Tess Management Holdings Limited as a person with significant control on 7 February 2023
Submitted on 24 Mar 2023
Repayment History
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