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Timbercreek Asset Management (UK) Ltd

Timbercreek Asset Management (UK) Ltd is an active company incorporated on 30 May 2013 with the registered office located in Warwick, Warwickshire. Timbercreek Asset Management (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08550052
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Innovation Centre Gallows Hill
Warwick
CV34 6UW
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jun 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Timbercreek Finance (UK) Ltd
Robert Blair Tamblyn and Ebs Corporate Services Limited are mutual people.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.21K
Same as previous period
Total Liabilities
-£157
Same as previous period
Net Assets
£72.06K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Mr Robert Blair Tamblyn Details Changed
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 10 Feb 2023
Micro Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
4 Years Ago on 20 Jul 2021
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Director's details changed for Mr Robert Blair Tamblyn on 23 April 2025
Submitted on 25 Apr 2025
Micro company accounts made up to 31 October 2024
Submitted on 4 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 15 Aug 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 4 Jun 2024
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Micro company accounts made up to 31 October 2022
Submitted on 10 Feb 2023
Micro company accounts made up to 31 October 2021
Submitted on 16 Jun 2022
Confirmation statement made on 30 May 2022 with updates
Submitted on 7 Jun 2022
Confirmation statement made on 30 May 2021 with updates
Submitted on 20 Jul 2021
Repayment History
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