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Miura Systems Limited

Miura Systems Limited is an active company incorporated on 2 October 2008 with the registered office located in High Wycombe, Buckinghamshire. Miura Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06714257
Private limited company
Age
17 years
Incorporated 2 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2025 (24 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 3, Cliveden Office Village Lancaster Road
Cressex Business Park
High Wycombe
Bucks
HP12 3YZ
England
Same address for the past 7 years
Telephone
01494682840
Email
Available in Endole App
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1963
Director • American • Lives in United States • Born in Jun 1988
Director • Venture Capitalist • French • Lives in UK • Born in Dec 1969
Director • British,irish • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tempo Secondary Limited
Mr Olav Ostin is a mutual person.
Active
Tempocap Limited
Mr Olav Ostin is a mutual person.
Active
Tiller Consulting Limited
Oliver Carl Archer is a mutual person.
Active
Tempo Capital Partners LLP
Mr Olav Ostin is a mutual person.
Active
Tempocap Co-Investments LLP
Mr Olav Ostin 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
£2.93M
Decreased by £3.09M (-51%)
Turnover
£22.53M
Decreased by £88K (-0%)
Employees
38
Increased by 5 (+15%)
Total Assets
£8.66M
Decreased by £3.72M (-30%)
Total Liabilities
-£7.02M
Decreased by £3.12M (-31%)
Net Assets
£1.64M
Decreased by £597K (-27%)
Debt Ratio (%)
81%
Decreased by 0.86% (-1%)
Latest Activity
Confirmation Submitted
19 Days Ago on 7 Oct 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Mr Ziad Ghandour (PSC) Details Changed
2 Months Ago on 30 Jul 2025
Enrique Garrido (PSC) Resigned
2 Months Ago on 30 Jul 2025
Enrique Garrido Resigned
3 Months Ago on 28 Jul 2025
Charge Satisfied
3 Months Ago on 10 Jul 2025
Stephen Patrick O'donovan Resigned
4 Months Ago on 20 Jun 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Oliver Carl Archer Resigned
6 Months Ago on 31 Mar 2025
Mr Hugh Charles Townshend Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 7 Oct 2025
Cessation of Enrique Garrido as a person with significant control on 30 July 2025
Submitted on 2 Sep 2025
Change of details for Mr Ziad Ghandour as a person with significant control on 30 July 2025
Submitted on 2 Sep 2025
Second filing for the appointment of Mr Hugh Charles Townshend as a director
Submitted on 26 Aug 2025
Registration of charge 067142570006, created on 21 August 2025
Submitted on 25 Aug 2025
Termination of appointment of Enrique Garrido as a director on 28 July 2025
Submitted on 15 Aug 2025
Satisfaction of charge 067142570005 in full
Submitted on 10 Jul 2025
Termination of appointment of Stephen Patrick O'donovan as a director on 20 June 2025
Submitted on 20 Jun 2025
Registration of charge 067142570005, created on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Hugh Charles Townshend as a director on 1 April 2024
Submitted on 22 Apr 2025
Repayment History
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