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Taliance Limited

Taliance Limited is an active company incorporated on 24 February 2010 with the registered office located in London, Greater London. Taliance Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07168074
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Last change occurred 7 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 (8 months remaining)
Contact
Address
2nd Floor 74 Wigmore Street
London
W1U 2SQ
England
Address changed on 2 Jun 2025 (7 months ago)
Previous address was Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England
Telephone
02031026495
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Canadian • Lives in Canada • Born in Jan 1971
Director • American • Lives in United States • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1972
Director • American • Lives in England • Born in Jan 1955
Taliance Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argus Software (UK) Ltd
Pawan Chhabra, Ernest L. Clark JR, and 2 more are mutual people.
Active
Circle Software Acquisition Limited
Pawan Chhabra, Ernest L. Clark JR, and 2 more are mutual people.
Active
Voyanta Limited
Pawan Chhabra, Ernest L. Clark JR, and 2 more are mutual people.
Active
Finance Active UK Limited
Pawan Chhabra, Ernest L. Clark JR, and 2 more are mutual people.
Active
Estate Master UK Limited
Pawan Chhabra, Ernest L. Clark JR, and 2 more are mutual people.
Active
Forbury Property Valuation Solutions (UK) Ltd
Ernest L. Clark JR and David Hamilton Ross are mutual people.
Active
Circle Software International Limited
Terrie-Lynne Devonish is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Same as previous period
Total Assets
£661.58K
Increased by £792 (0%)
Total Liabilities
-£641.78K
Decreased by £17.7K (-3%)
Net Assets
£19.79K
Increased by £18.49K (+1424%)
Debt Ratio (%)
97%
Decreased by 2.8% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Registered Address Changed
7 Months Ago on 2 Jun 2025
Registered Address Changed
11 Months Ago on 20 Jan 2025
David Hamilton Ross Appointed
1 Year Ago on 1 Jan 2025
Ernest L. Clark Jr Appointed
1 Year Ago on 1 Jan 2025
Nicholas James Wright Resigned
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Taliance Group (PSC) Details Changed
1 Year 1 Month Ago on 23 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 8 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2 June 2025
Submitted on 2 Jun 2025
Appointment of David Hamilton Ross as a director on 1 January 2025
Submitted on 7 Feb 2025
Appointment of Ernest L. Clark Jr as a director on 1 January 2025
Submitted on 7 Feb 2025
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Nicholas James Wright as a director on 1 January 2025
Submitted on 14 Jan 2025
Change of details for Taliance Group as a person with significant control on 23 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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