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Tungsten Us Holdings Limited

Tungsten Us Holdings Limited is an active company incorporated on 5 August 2008 with the registered office located in London, City of London. Tungsten Us Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06664776
Private limited company
Age
17 years
Incorporated 5 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Tungsten Us Holdings Limited
Contact
Address
Pountney Hill House
6 Laurance Pountney Hill
London
EC4R 0BL
United Kingdom
Address changed on 15 Oct 2025 (2 months ago)
Previous address was Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Telephone
01256830154
Email
Unreported
Website
Kofax.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martin Gustav Oberholzer
Director • Business Executive • Swiss • Lives in Switzerland • Born in Nov 1969
Christian Jorg Franz Hefner
Director • Corporate Counsel • German • Lives in Germany • Born in Jan 1968
Snow Bidco Ltd
PSC
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Mutual Companies
Kapow Technologies Limited
Christian Jorg Franz Hefner and Martin Gustav Oberholzer are mutual people.
Active
Tungsten Automation UK Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Holdings International Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Automation England Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Ten Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Automation Northern Ireland Limited
Martin Gustav Oberholzer is a mutual person.
Active
Ephesoft UK Limited
Christian Jorg Franz Hefner and Martin Gustav Oberholzer are mutual people.
Dissolved
Tungsten Network Finance Limited
Martin Gustav Oberholzer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£331.41M
Increased by £9.77M (+3%)
Total Liabilities
-£35K
Decreased by £38K (-52%)
Net Assets
£331.37M
Increased by £9.81M (+3%)
Debt Ratio (%)
0%
Decreased by 0.01% (-53%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 23 Dec 2025
Registered Address Changed
2 Months Ago on 15 Oct 2025
Inspection Address Changed
5 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Aug 2025
Cort Steven Townsend Resigned
5 Months Ago on 15 Jul 2025
Cort Steven Townsend Resigned
5 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Project Leopard Acquireco Limited (PSC) Resigned
2 Years 3 Months Ago on 29 Sep 2023
Snow Bidco Ltd (PSC) Appointed
2 Years 3 Months Ago on 29 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Pountney Hill House 6 Laurance Pountney Hill London EC4R 0BL on 15 October 2025
Submitted on 15 Oct 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 11 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Cort Steven Townsend as a secretary on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Cort Steven Townsend as a director on 15 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 8 Aug 2024
Cessation of Project Leopard Acquireco Limited as a person with significant control on 29 September 2023
Submitted on 1 Feb 2024
Notification of Snow Bidco Ltd as a person with significant control on 29 September 2023
Submitted on 1 Feb 2024
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Repayment History
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