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Titania Ltd

Titania Ltd is an active company incorporated on 6 April 2009 with the registered office located in London, Greater London. Titania Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06870498
Private limited company
Age
16 years
Incorporated 6 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 11 Jul 2023 (2 years 1 month ago)
Previous address was Security House Barbourne Road Worcester Worcestershire WR1 1RS
Telephone
01905888785
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Dec 1957
Director • Managing Director • British • Lives in England • Born in Aug 1974
Director • Investor • British • Lives in England • Born in Apr 1978
Director • Cso • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Titania Group Limited
Stephan Emilov Gueorguiev, Thomas Jolyon Beese, and 4 more are mutual people.
Active
Compton Services Limited
Thomas Jolyon Beese is a mutual person.
Active
Happy Crab Lets Limited
Mrs Amy Rose Whiting and Nicola Michelle Whiting are mutual people.
Active
Esroe Limited
Thomas Jolyon Beese is a mutual person.
Active
Strategic Software Applications Ltd
Stephan Emilov Gueorguiev is a mutual person.
Active
Northwest Ehealth Limited
Stephan Emilov Gueorguiev is a mutual person.
Active
Nano Interactive Group Limited
Stephan Emilov Gueorguiev is a mutual person.
Active
McIntyre Electrical Holdings Limited
Stephan Emilov Gueorguiev is a mutual person.
Active
Brands
Titania
Titania provides continuous network security and compliance solutions, specialising in configuration management for routers, switches, and firewalls.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £780.11K (+65%)
Turnover
Unreported
Same as previous period
Employees
51
Same as previous period
Total Assets
£3.95M
Decreased by £10.61K (-0%)
Total Liabilities
-£6.32M
Increased by £464.24K (+8%)
Net Assets
-£2.37M
Decreased by £474.85K (+25%)
Debt Ratio (%)
160%
Increased by 12.15% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Ms Victoria Dimmick Appointed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Philip Simon Lewis Resigned
1 Year 6 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Ian Christopher Whiting Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Jul 2023
Mrs Amy Rose Whiting Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Appointment of Ms Victoria Dimmick as a director on 12 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Termination of appointment of Philip Simon Lewis as a director on 16 February 2024
Submitted on 21 Feb 2024
Satisfaction of charge 068704980002 in full
Submitted on 8 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 4 Jan 2024
Director's details changed for Mrs Amy Rose Whiting on 1 July 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Ian Christopher Whiting on 22 September 2023
Submitted on 2 Oct 2023
Registered office address changed from Security House Barbourne Road Worcester Worcestershire WR1 1RS to 167-169 Great Portland Street London W1W 5PF on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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