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Tes-Amm Europe Holdings Ltd

Tes-Amm Europe Holdings Ltd is an active company incorporated on 17 September 2009 with the registered office located in . Tes-Amm Europe Holdings Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07022292
Private limited company
Age
16 years
Incorporated 17 September 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 3 years 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 (10 months remaining)
Address
Blakeney Way
Kingswood Lakeside
Cannock
WS11 8JD
England
Address changed on 22 Dec 2021 (3 years ago)
Previous address was Unit 5 Radius Park, Faggs Road Feltham TW14 0NG England
Telephone
01784449319
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1969
Director • South Korean • Lives in Singapore • Born in Oct 1974
Director • South Korean • Lives in Singapore • Born in Feb 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£238K
Decreased by £498K (-68%)
Turnover
£1.57M
Decreased by £171K (-10%)
Employees
19
Decreased by 2 (-10%)
Total Assets
£37.42M
Decreased by £657K (-2%)
Total Liabilities
-£37.29M
Decreased by £1.36M (-4%)
Net Assets
£126K
Increased by £702K (-122%)
Debt Ratio (%)
100%
Decreased by 1.85% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Jonghun Oh Resigned
8 Months Ago on 21 Feb 2025
Mr Jae Yeon Cho Appointed
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Gary Alan Chesterman Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mr Jonghun Oh Appointed
1 Year 6 Months Ago on 30 Apr 2024
Stephen Maxwell Graham Resigned
1 Year 6 Months Ago on 30 Apr 2024
Notification of PSC Statement
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Appointment of Mr Jae Yeon Cho as a director on 21 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Jonghun Oh as a director on 21 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 18 Sep 2024
Termination of appointment of Stephen Maxwell Graham as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Jonghun Oh as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Gary Alan Chesterman as a secretary on 30 April 2024
Submitted on 30 Apr 2024
Cessation of Tes-Amm (Singapore) Pte. Ltd as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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