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Tungsten Ten Limited

Tungsten Ten Limited is an active company incorporated on 2 February 2012 with the registered office located in London, City of London. Tungsten Ten Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07934335
Private limited company
Age
13 years
Incorporated 2 February 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leaf A, Level 1, Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
020 33185177
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in Jun 1979
Director • Vice President, Finance • Swiss • Lives in Switzerland • Born in Nov 1969
Director • Corporate Counsel • German • Lives in Germany • Born in Oct 1968
Snow Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Automation England Limited
Mr Martin Gustav Oberholzer and Mr Christian JÖRG Franz Hefner are mutual people.
Active
Tungsten Automation UK Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Holdings International Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Kapow Technologies Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Us Holdings Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Automation Northern Ireland Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Network Finance Limited
Mr Martin Gustav Oberholzer and Mr Christian JÖRG Franz Hefner are mutual people.
Dissolved
Tungsten Purchaser (UK) Limited
Mr Martin Gustav Oberholzer and Mr Christian JÖRG Franz Hefner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £16K (-76%)
Turnover
£1.53M
Decreased by £2.87M (-65%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£4.21M
Decreased by £91.49M (-96%)
Total Liabilities
-£4.98M
Decreased by £89.34M (-95%)
Net Assets
-£769K
Decreased by £2.15M (-156%)
Debt Ratio (%)
118%
Increased by 19.73% (+20%)
Latest Activity
Cort Steven Townsend Resigned
1 Month Ago on 15 Jul 2025
Cort Steven Townsend Resigned
1 Month Ago on 15 Jul 2025
Inspection Address Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Inspection Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Project Leopard Acquireco Limited (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Snow Bidco Ltd (PSC) Appointed
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Termination of appointment of Cort Steven Townsend as a director on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Cort Steven Townsend as a secretary on 15 July 2025
Submitted on 22 Jul 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 28 Feb 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 4 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 23 Feb 2024
Certificate of change of name
Submitted on 15 Jan 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 10 Nov 2023
Notification of Snow Bidco Ltd as a person with significant control on 29 September 2023
Submitted on 4 Oct 2023
Repayment History
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