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Tivian Limited

Tivian Limited is an active company incorporated on 4 October 2005 with the registered office located in Reading, Berkshire. Tivian Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05582515
Private limited company
Age
19 years
Incorporated 4 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 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 (23 days remaining)
Contact
Address
4th Floor, The Anchorage
34 Bridge Street
Reading
RG1 2LU
England
Address changed on 20 Sep 2024 (11 months ago)
Previous address was , Palmerston House 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
Telephone
02074033900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in UK • Born in Apr 1984
Secretary • Secretary
Director • Norwegian • Lives in Norway • Born in Jan 1979
Mr Joseph Anthony Liemandt
PSC • American • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
H. G. Groves Investment Company (Merton) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Callstream Limited
Pitsec Limited and David Aidan Harpur are mutual people.
Active
Cloudsense Ltd
Pitsec Limited and David Aidan Harpur are mutual people.
Active
Khoros London Limited
Pitsec Limited and David Aidan Harpur are mutual people.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Samuelson Group Limited
Pitsec Limited is a mutual person.
Active
Rohm (Great Britain) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£124K
Decreased by £229K (-65%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 7 (-47%)
Total Assets
£2.79M
Decreased by £1.18M (-30%)
Total Liabilities
-£8.47M
Decreased by £1.38M (-14%)
Net Assets
-£5.67M
Increased by £203K (-3%)
Debt Ratio (%)
303%
Increased by 55.12% (+22%)
Latest Activity
Joseph Anthony Liemandt (PSC) Appointed
18 Days Ago on 19 Aug 2025
Tivian As (PSC) Resigned
18 Days Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Registered Address Changed
11 Months Ago on 20 Sep 2024
Pitsec Limited Appointed
11 Months Ago on 20 Sep 2024
Palmerston Secretaries Limited Resigned
11 Months Ago on 20 Sep 2024
Audun Moen Stuland Resigned
1 Year 1 Month Ago on 26 Jul 2024
David Aidan Harpur Appointed
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Notification of Joseph Anthony Liemandt as a person with significant control on 19 August 2025
Submitted on 21 Aug 2025
Cessation of Tivian As as a person with significant control on 19 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Registered office address changed from , Palmerston House 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Palmerston Secretaries Limited as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Appointment of Pitsec Limited as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Audun Moen Stuland as a director on 26 July 2024
Submitted on 30 Aug 2024
Appointment of David Aidan Harpur as a director on 26 July 2024
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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