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Tekcapital Europe Limited

Tekcapital Europe Limited is an active company incorporated on 27 June 2012 with the registered office located in London, City of London. Tekcapital Europe Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08121738
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1958
Director • Finance And Accounting • Polish,american • Lives in United States • Born in Sep 1983
Tekcapital Plc
PSC
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Mutual Companies
Guident Ltd
Bird & Bird Company Secretaries Limited, Louis Emmanuel Castro, and 1 more are mutual people.
Active
Tekcapital Plc
Bird & Bird Company Secretaries Limited and Louis Emmanuel Castro are mutual people.
Active
Lucyd Ltd
Bird & Bird Company Secretaries Limited and Louis Emmanuel Castro are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries 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
£28K
Decreased by £5K (-15%)
Turnover
£261K
Decreased by £97K (-27%)
Employees
6
Same as previous period
Total Assets
£48.71M
Increased by £17.9M (+58%)
Total Liabilities
-£8.62M
Decreased by £362K (-4%)
Net Assets
£40.09M
Increased by £18.26M (+84%)
Debt Ratio (%)
18%
Decreased by 11.45% (-39%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Nov 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Alexander Maxwell Hamilton Inglis Resigned
9 Months Ago on 23 Apr 2025
Mr Louis Emmanuel Castro Appointed
11 Months Ago on 19 Feb 2025
Bird & Bird Company Secretaries Limited Appointed
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Jul 2023
Tekcapital Plc (PSC) Details Changed
8 Years Ago on 1 Dec 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 4 Aug 2025
Change of details for Tekcapital Plc as a person with significant control on 1 December 2017
Submitted on 25 Jun 2025
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Louis Emmanuel Castro as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 January 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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