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Tessera Investment Management Limited

Tessera Investment Management Limited is an active company incorporated on 17 December 2013 with the registered office located in London, Greater London. Tessera Investment Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08817369
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Hay Hill
London
W1J 8NR
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was 1 Rocks Lane Suite 001 London SW13 0DB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lives in UK • Born in Jan 1981
Director • Lives in UK • Born in Dec 1978
Miss Kathleen Joy Long
PSC • Australian • Lives in England • Born in Dec 1978
Mr Anthony John Morris
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Colbridge Atlas Investments LLP
Kathleen Joy Long and Anthony John Morris are mutual people.
Active
Michelmersh Brick Holdings Plc
Anthony John Morris is a mutual person.
Active
Brickability Group Plc
Kathleen Joy Long 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£365.68K
Decreased by £32.04K (-8%)
Total Liabilities
-£68.32K
Decreased by £17.53K (-20%)
Net Assets
£297.36K
Decreased by £14.51K (-5%)
Debt Ratio (%)
19%
Decreased by 2.9% (-13%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Registered Address Changed
3 Years Ago on 10 Oct 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
4 Years Ago on 26 Sep 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 6 Jun 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 1 Feb 2023
Registered office address changed from 1 Rocks Lane Suite 001 London SW13 0DB England to 12 Hay Hill London W1J 8NR on 10 October 2022
Submitted on 10 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 4 Jan 2022
Repayment History
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