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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 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1958
Director • None • British • Lives in England • Born in Apr 1980
Director • Finance And Accounting • Polish,american • Lives in United States • Born in Sep 1983
Tekcapital Plc
PSC
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Tekcapital Plc
Louis Emmanuel Castro and Bird & Bird Company Secretaries Limited are mutual people.
Active
Lucyd Ltd
Alexander Maxwell Hamilton Inglis and Bird & Bird Company Secretaries Limited are mutual people.
Active
Revive Energy Solutions Ltd
Alexander Maxwell Hamilton Inglis and Bird & Bird Company Secretaries Limited 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33K
Decreased by £119K (-78%)
Turnover
£358K
Increased by £11K (+3%)
Employees
6
Same as previous period
Total Assets
£30.82M
Decreased by £5.92M (-16%)
Total Liabilities
-£8.98M
Increased by £97K (+1%)
Net Assets
£21.83M
Decreased by £6.02M (-22%)
Debt Ratio (%)
29%
Increased by 4.97% (+21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Alexander Maxwell Hamilton Inglis Resigned
4 Months Ago on 23 Apr 2025
Mr Louis Emmanuel Castro Appointed
6 Months Ago on 19 Feb 2025
Bird & Bird Company Secretaries Limited Appointed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mr Alexander Maxwell Hamilton Inglis Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Tekcapital Plc (PSC) Details Changed
7 Years Ago on 1 Dec 2017
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Documents
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 Bird & Bird Company Secretaries Limited as a secretary on 31 January 2025
Submitted on 19 Feb 2025
Appointment of Mr Louis Emmanuel Castro as a director on 19 February 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
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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