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Tace London Limited

Tace London Limited is an active company incorporated on 5 December 2013 with the registered office located in Knutsford, Cheshire. Tace London Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08803174
Private limited company
Age
12 years
Incorporated 5 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm
Chelford Road
Knutsford
WA16 8RB
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL England
Telephone
01614860429
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Tace Limited
PSC • PSC
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Tace Projects Limited
Nigel Adrian Griffiths, James Massey, and 2 more are mutual people.
Active
Tace Manchester Limited
Nigel Adrian Griffiths, James Massey, and 2 more are mutual people.
Active
Tace Liverpool Ltd
Ruth Hannah Percival and Nicholas Charles Thomas are mutual people.
Active
Contollo Mep Limited
Ruth Hannah Percival and Nicholas Charles Thomas are mutual people.
Active
Mba Consulting Engineers Limited
Ruth Hannah Percival is a mutual person.
Active
Engineering Services Partnership Limited
Ruth Hannah Percival is a mutual person.
Active
Kam Project Consultants Limited
Ruth Hannah Percival is a mutual person.
Active
Kam Group Holdings Limited
Ruth Hannah Percival is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.78K
Decreased by £91.21K (-36%)
Total Liabilities
-£29.36K
Decreased by £98.75K (-77%)
Net Assets
£133.41K
Increased by £7.54K (+6%)
Debt Ratio (%)
18%
Decreased by 32.4% (-64%)
Latest Activity
Confirmation Submitted
11 Days Ago on 12 Jan 2026
Oliver John Dennis Resigned
26 Days Ago on 28 Dec 2025
Registered Address Changed
1 Month Ago on 17 Dec 2025
Accounting Period Extended
5 Months Ago on 12 Aug 2025
Micro Accounts Submitted
6 Months Ago on 2 Jul 2025
Accounting Period Shortened
6 Months Ago on 2 Jul 2025
Contollo Mep Limited (PSC) Appointed
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Registered Address Changed
1 Year Ago on 9 Jan 2025
Mr Nicholas Charles Thomas Details Changed
1 Year 1 Month Ago on 18 Dec 2024
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 12 Jan 2026
Notification of Contollo Mep Limited as a person with significant control on 30 June 2025
Submitted on 9 Jan 2026
Termination of appointment of Oliver John Dennis as a director on 28 December 2025
Submitted on 9 Jan 2026
Registered office address changed from Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL England to The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 17 December 2025
Submitted on 17 Dec 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 12 Aug 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 2 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Second filing for the notification of Tace Limited as a person with significant control
Submitted on 25 Mar 2025
Second filing for the cessation of Nicholas Charles Thomas as a person with significant control
Submitted on 10 Jan 2025
Second filing for the cessation of James Daniel Massey as a person with significant control
Submitted on 10 Jan 2025
Repayment History
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