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Teneo UK Holdings Limited

Teneo UK Holdings Limited is an active company incorporated on 9 October 2006 with the registered office located in London, City of London. Teneo UK Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05960739
Private limited company
Age
19 years
Incorporated 9 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
Address changed on 17 Oct 2023 (2 years ago)
Previous address was 11 11 Pilgrim Street London EC4V6RN United Kingdom
Telephone
02072602705
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Apr 1985
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Teneo Business Consulting Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 3 more are mutual people.
Active
Teneo Strategy Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 3 more are mutual people.
Active
Blue Rubicon (Holdings) Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 3 more are mutual people.
Active
Ridgeway Partners Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 3 more are mutual people.
Active
Tulchan Communications Group Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
Ballintober Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Teneo UK Bidco Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£964K
Increased by £195K (+25%)
Turnover
Unreported
Decreased by £97K (-100%)
Employees
103
Increased by 27 (+36%)
Total Assets
£192.97M
Increased by £4.03M (+2%)
Total Liabilities
-£194.8M
Increased by £4.36M (+2%)
Net Assets
-£1.84M
Decreased by £332K (+22%)
Debt Ratio (%)
101%
Increased by 0.16% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr. Steven Michael Sullivan Details Changed
2 Months Ago on 2 Sep 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
Charge Satisfied
3 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Teneo Business Consulting Limited (PSC) Resigned
3 Years Ago on 28 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 8 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 8 Sep 2025
Director's details changed for Mr. Steven Michael Sullivan on 2 September 2025
Submitted on 2 Sep 2025
Registration of charge 059607390005, created on 31 July 2025
Submitted on 7 Aug 2025
Satisfaction of charge 059607390004 in full
Submitted on 6 Aug 2025
Cessation of Teneo Business Consulting Limited as a person with significant control on 28 March 2022
Submitted on 16 Jul 2025
Satisfaction of charge 059607390003 in full
Submitted on 7 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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