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Third Man Technologies Limited

Third Man Technologies Limited is an active company incorporated on 15 July 2011 with the registered office located in Weybridge, Surrey. Third Man Technologies Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07706745
Private limited company
Age
14 years
Incorporated 15 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Third Man Technologies Limited
Contact
Address
Springfield House C/O Holden Granat Llp Chartered Accountants
23 Oatlands Drive
Weybridge
KT13 9LZ
England
Same address for the past 5 years
Telephone
01268564800
Email
Available in Endole App
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People
Officers
9
Shareholders
86
Controllers (PSC)
1
Ali Naini
Director • Corporate Finance Advisor • British • Lives in England • Born in Jan 1967
Dennis Ralph Brenninkmeijer
Director • Dutch • Lives in UK • Born in Apr 1964
Mr Louis Francis Fitzgerald
Director • Retired Accountant • Irish • Lives in Ireland • Born in Nov 1948
Nicholas Andrew Pascoe
Director • Cojnsultant • British • Lives in England • Born in Aug 1960
Abdullah Al-Mutairi
Director • Investment Manager • Kuwaiti • Lives in Kuwait • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Turquoise Capital LLP
Professor Geoffrey David Callow and Ali Naini are mutual people.
Active
Sandringham Court Limited
John Ndoke Butt is a mutual person.
Active
Triangle Amenity Limited
Ali Naini is a mutual person.
Active
56 Clifton Gardens Limited
Ali Naini is a mutual person.
Active
Safeinn Limited
John Ndoke Butt is a mutual person.
Active
Scale Estate Management Co Limited
Nicholas Andrew Pascoe is a mutual person.
Active
Conduit Ventures Limited
John Ndoke Butt is a mutual person.
Active
Turquoise International Limited
Ali Naini is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£243K
Decreased by £20K (-8%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£4M
Increased by £1.8M (+81%)
Total Liabilities
-£264K
Increased by £224K (+560%)
Net Assets
£3.74M
Increased by £1.57M (+73%)
Debt Ratio (%)
7%
Increased by 4.78% (+264%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Aug 2024
Francis Wright Resigned
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Mr Nicholas Andrew Pascoe Appointed
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 11 Aug 2024
Termination of appointment of Francis Wright as a secretary on 26 July 2024
Submitted on 2 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Jun 2023
Confirmation statement made on 15 July 2022 with updates
Submitted on 15 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 20 Jun 2022
Appointment of Mr Nicholas Andrew Pascoe as a director on 12 April 2022
Submitted on 25 Apr 2022
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Repayment History
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