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Tres UK, Ltd

Tres UK, Ltd is an active company incorporated on 7 November 2012 with the registered office located in London, City of London. Tres UK, Ltd was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
08284948
Private limited company
Age
13 years
Incorporated 7 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 11 months ago)
Previous address was New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Spanish • Lives in Spain • Born in Oct 1948
Director • Spanish • Lives in Spain • Born in Sep 1955
Mr Juan Jose Tres Casas
PSC • Spanish • Lives in Spain • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) 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
£64.58K
Increased by £5.23K (+9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£110.24K
Increased by £6.77K (+7%)
Total Liabilities
-£56.04K
Decreased by £7.68K (-12%)
Net Assets
£54.2K
Increased by £14.45K (+36%)
Debt Ratio (%)
51%
Decreased by 10.75% (-17%)
Latest Activity
Confirmation Submitted
29 Days Ago on 11 Nov 2025
Small Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 11 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 15 Sep 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Oct 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 5 Jan 2024
Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 11 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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