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Tbias Ltd

Tbias Ltd is an active company incorporated on 22 September 2006 with the registered office located in London, Greater London. Tbias Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05943444
Private limited company
Age
18 years
Incorporated 22 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wakefield House
41 Trinity Square
London
EC3N 4DJ
England
Same address for the past 7 years
Telephone
02074880970
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Jan 1999
Director • Consultant • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in May 1999
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Van Oppen & Co. Limited
Andrew James Lister, Christopher Robin Valentine, and 2 more are mutual people.
Active
Van Oppen Consulting Limited
Andrew James Lister, Christopher Robin Valentine, and 2 more are mutual people.
Active
The Business Insurance Advisory Service Limited
Andrew James Lister, Christopher Robin Valentine, and 2 more are mutual people.
Active
Tbias Holdings Limited
Andrew James Lister, Charles Henry Deason Whitaker, and 1 more are mutual people.
Active
Church Farm Properties Limited
Christopher Robin Valentine is a mutual person.
Active
Bel Air Estates Ltd
Charles Martin Van Oppen is a mutual person.
Active
Ambergris Investments Limited
Andrew James Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£127.56K
Increased by £92.45K (+263%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£644.69K
Increased by £85.1K (+15%)
Total Liabilities
-£184.51K
Increased by £65.36K (+55%)
Net Assets
£460.17K
Increased by £19.75K (+4%)
Debt Ratio (%)
29%
Increased by 7.33% (+34%)
Latest Activity
Christopher Robin Valentine Resigned
5 Months Ago on 4 Apr 2025
Charles Martin Van Oppen Resigned
5 Months Ago on 4 Apr 2025
Mr Henry Finn Brewer Appointed
5 Months Ago on 4 Apr 2025
Mr Charles Henry Deason Whitaker Appointed
5 Months Ago on 4 Apr 2025
Christopher Valentine (PSC) Resigned
5 Months Ago on 4 Apr 2025
Charles Martin Van Oppen (PSC) Resigned
5 Months Ago on 4 Apr 2025
Tbias Holdings Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
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Documents
Termination of appointment of Charles Martin Van Oppen as a director on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Christopher Robin Valentine as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Charles Henry Deason Whitaker as a director on 4 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Henry Finn Brewer as a director on 4 April 2025
Submitted on 9 Apr 2025
Cessation of Charles Martin Van Oppen as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Cessation of Christopher Valentine as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Notification of Tbias Holdings Limited as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 10 Sep 2024
Repayment History
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