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Contacta Group Holdings Limited

Contacta Group Holdings Limited is an active company incorporated on 30 September 2009 with the registered office located in Tonbridge, Kent. Contacta Group Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07034747
Private limited company
Age
16 years
Incorporated 30 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 13, Dana Estate Transfesa Road
Paddock Wood
Tonbridge
Kent
TN12 6UT
England
Same address for the past 9 years
Telephone
01732223900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Apr 1959
Director • Ceo • Swedish • Lives in Sweden • Born in Nov 1978
Director • Investment Director • Swedish • Lives in Sweden • Born in Feb 1982
Director • British • Lives in England • Born in Aug 1955
Director • Swedish • Lives in Sweden • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Contacta Systems Limited
Andrew Thomas, Mr Simon Thomas, and 1 more are mutual people.
Active
Tamper Technologies Limited
Sasha Hakami is a mutual person.
Active
Tampertape Limited
Sasha Hakami is a mutual person.
Active
Tampertech Limited
Sasha Hakami is a mutual person.
Active
Tamper Technologies Group Limited
Sasha Hakami is a mutual person.
Active
Auris Holding Limited
Sasha Hakami is a mutual person.
Active
F62 Holding Limited
Sasha Hakami is a mutual person.
Active
ALL Film Production Limited
Andrew Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£481.17K
Same as previous period
Total Liabilities
-£265.77K
Same as previous period
Net Assets
£215.39K
Same as previous period
Debt Ratio (%)
55%
Same as previous period
Latest Activity
New Charge Registered
3 Months Ago on 24 Jul 2025
Fredrik Blad Appointed
4 Months Ago on 9 Jun 2025
Fredrik Sidhagen Appointed
4 Months Ago on 9 Jun 2025
Andrew Thomas Resigned
4 Months Ago on 9 Jun 2025
Sasha Hakami Resigned
4 Months Ago on 9 Jun 2025
Small Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Registration of charge 070347470003, created on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Andrew Thomas as a director on 9 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Sasha Hakami as a director on 9 June 2025
Submitted on 26 Jun 2025
Appointment of Fredrik Blad as a director on 9 June 2025
Submitted on 26 Jun 2025
Appointment of Fredrik Sidhagen as a director on 9 June 2025
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Sep 2023
Repayment History
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