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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 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pountney Hill House
6 Laurance Pountney Hill
London
EC4R 0BL
United Kingdom
Address changed on 15 Oct 2025 (12 days ago)
Previous address was Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Telephone
01256830154
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Senior VP Finance • American • Lives in United States • Born in Jun 1979
Director • Business Executive • Swiss • Lives in Switzerland • Born in Nov 1969
Director • Corporate Counsel • German • Lives in Germany • Born in Jan 1968
Snow Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kapow Technologies Limited
Christian Jorg Franz Hefner, Martin Gustav Oberholzer, and 1 more are mutual people.
Active
Tungsten Automation UK Limited
Martin Gustav Oberholzer and Cort Steven Townsend are mutual people.
Active
Tungsten Holdings International Limited
Martin Gustav Oberholzer and Cort Steven Townsend are mutual people.
Active
Tungsten Automation Northern Ireland Limited
Martin Gustav Oberholzer and Cort Steven Townsend are mutual people.
Active
Tungsten London Holdings Limited
Cort Steven Townsend 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
Snow Midco Ltd
Cort Steven Townsend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£321.63M
Decreased by £16.81M (-5%)
Total Liabilities
-£73K
Increased by £14K (+24%)
Net Assets
£321.56M
Decreased by £16.82M (-5%)
Debt Ratio (%)
0%
Increased by 0.01% (+30%)
Latest Activity
Registered Address Changed
12 Days Ago on 15 Oct 2025
Inspection Address Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Cort Steven Townsend Resigned
3 Months Ago on 15 Jul 2025
Cort Steven Townsend Resigned
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Project Leopard Acquireco Limited (PSC) Resigned
2 Years Ago on 29 Sep 2023
Snow Bidco Ltd (PSC) Appointed
2 Years Ago on 29 Sep 2023
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Documents
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 director on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Cort Steven Townsend as a secretary 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
Notification of Snow Bidco Ltd as a person with significant control on 29 September 2023
Submitted on 1 Feb 2024
Cessation of Project Leopard Acquireco Limited as a person with significant control on 29 September 2023
Submitted on 1 Feb 2024
Resolutions
Submitted on 16 Jan 2024
Repayment History
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