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Tourmaline UK Limited

Tourmaline UK Limited is an active company incorporated on 27 April 2011 with the registered office located in London, City of London. Tourmaline UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07615139
Private limited company
Age
14 years
Incorporated 27 April 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One
New Change
London
EC4M 9AF
United Kingdom
Same address since incorporation
Telephone
020 31428322
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1976
Director • American • Lives in United States • Born in Oct 1973
Robert Turnbull Hale, JR
PSC • American • Lives in United States • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tourmaline Associates UK Limited
Gravitas Company Secretarial Services Limited, Aaron Samuel Hantman, and 1 more are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
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
£4.87M
Increased by £800K (+20%)
Turnover
£30.51M
Increased by £7.15M (+31%)
Employees
12
Increased by 3 (+33%)
Total Assets
£6.99M
Increased by £407K (+6%)
Total Liabilities
-£2.02M
Decreased by £288K (-13%)
Net Assets
£4.97M
Increased by £695K (+16%)
Debt Ratio (%)
29%
Decreased by 6.16% (-18%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Group Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Group Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Jonathan H Goldstein Resigned
2 Years 11 Months Ago on 1 Dec 2022
Group Accounts Submitted
3 Years Ago on 15 Jul 2022
Henry Grover Higdon Iii Appointed
3 Years Ago on 1 Jun 2022
Aaron Samuel Hantman Appointed
3 Years Ago on 1 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 2 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Feb 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 2 May 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Feb 2023
Termination of appointment of Jonathan H Goldstein as a director on 1 December 2022
Submitted on 1 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 15 Jul 2022
Appointment of Henry Grover Higdon Iii as a director on 1 June 2022
Submitted on 6 Jun 2022
Appointment of Aaron Samuel Hantman as a director on 1 June 2022
Submitted on 1 Jun 2022
Repayment History
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