ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thanet Ofto Holdco Limited

Thanet Ofto Holdco Limited is an active company incorporated on 30 July 2010 with the registered office located in London, Greater London. Thanet Ofto Holdco Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07331890
Private limited company
Age
15 years
Incorporated 30 July 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EH
United Kingdom
Address changed on 16 Jan 2026 (5 days ago)
Previous address was 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1980
Director • None • German • Lives in Germany • Born in Nov 1976
Equitix Infrastructure 3 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thanet Ofto Limited
Tarkan Pulur and Jonathan Ball are mutual people.
Active
Thanet Ofto Intermediate Limited
Tarkan Pulur and Jonathan Ball are mutual people.
Active
Gwynt Y Mor Ofto Plc
Jonathan Ball and Tarkan Pulur are mutual people.
Active
Gwynt Y Mor Ofto Intermediate Limited
Jonathan Ball and Tarkan Pulur are mutual people.
Active
Gwynt Y Mor Ofto Holdings Limited
Jonathan Ball and Tarkan Pulur are mutual people.
Active
Humber Gateway Ofto Holdings Limited
Jonathan Ball and Tarkan Pulur are mutual people.
Active
Humber Gateway Ofto Intermediate Limited
Jonathan Ball and Tarkan Pulur are mutual people.
Active
Humber Gateway Ofto Limited
Jonathan Ball and Tarkan Pulur are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£15.8M
Decreased by £741K (-4%)
Turnover
£6.99M
Increased by £700K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£166.95M
Decreased by £7.26M (-4%)
Total Liabilities
-£163.58M
Decreased by £12.61M (-7%)
Net Assets
£3.37M
Increased by £5.35M (-270%)
Debt Ratio (%)
98%
Decreased by 3.15% (-3%)
Latest Activity
Registered Address Changed
5 Days Ago on 16 Jan 2026
Registered Address Changed
23 Days Ago on 29 Dec 2025
Robert John Edwards Resigned
29 Days Ago on 23 Dec 2025
Brian Roland Walker Resigned
29 Days Ago on 23 Dec 2025
Steven Urwin Resigned
29 Days Ago on 23 Dec 2025
Moira Caunter Resigned
3 Months Ago on 3 Oct 2025
Mr Steven Urwin Appointed
3 Months Ago on 3 Oct 2025
Group Accounts Submitted
5 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Aug 2025
Tarkan Pulur Appointed
1 Year Ago on 10 Jan 2025
Get Credit Report
Discover Thanet Ofto Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD to 10-11 Charterhouse Square London EC1M 6EH on 16 January 2026
Submitted on 16 Jan 2026
Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 29 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Robert John Edwards as a director on 23 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Brian Roland Walker as a director on 23 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Steven Urwin as a secretary on 23 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Moira Caunter as a secretary on 3 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Steven Urwin as a secretary on 3 October 2025
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Tarkan Pulur as a director on 10 January 2025
Submitted on 14 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year