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Tempire Investments Limited

Tempire Investments Limited is an active company incorporated on 9 October 2014 with the registered office located in Crawley, West Sussex. Tempire Investments Limited was registered 11 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
09257407
Private limited company
Age
11 years
Incorporated 9 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (29 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Endeavour House Second Floor
Crawley Business Quarter, Manor Royal
Crawley
West Sussex
RH10 9LW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in UK • Born in Feb 1979
Director • Swiss • Lives in Switzerland • Born in Apr 1979
Director • British • Lives in England • Born in Oct 1987
Director • Cfo • Finnish • Lives in England • Born in Mar 1989
Triventura Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colosseum Dental UK Limited
Mark Tyas, Daniel Fehr, and 2 more are mutual people.
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Wellsbourne Dental Care Limited
Teemu Santeri Arima, Mark Tyas, and 2 more are mutual people.
Active
Colosseum Dental UK Partnerships Limited
Mark Tyas, Daniel Fehr, and 2 more are mutual people.
Active
Triventura Midco I Limited
Teemu Santeri Arima, Mark Tyas, and 2 more are mutual people.
Active
Triventura Midco Ii Limited
Teemu Santeri Arima, Mark Tyas, and 2 more are mutual people.
Active
Triventura Bidco Limited
Teemu Santeri Arima, Mark Tyas, and 2 more are mutual people.
Active
Market Place Dental Practice Limited
Mark Tyas, Claude Streit, and 1 more are mutual people.
Active
Taghi And Kia Limited
Teemu Santeri Arima, Mark Tyas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£17M
Same as previous period
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£17M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Mr Claude Streit Details Changed
4 Months Ago on 13 Jun 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Teemu Santeri Arima Resigned
11 Months Ago on 2 Dec 2024
Mr Mark Tyas Appointed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Director's details changed for Mr Claude Streit on 13 June 2025
Submitted on 13 Jun 2025
Satisfaction of charge 092574070007 in full
Submitted on 25 Mar 2025
Satisfaction of charge 092574070005 in full
Submitted on 25 Mar 2025
Satisfaction of charge 092574070006 in full
Submitted on 25 Mar 2025
Appointment of Mr Mark Tyas as a director on 2 December 2024
Submitted on 6 Dec 2024
Repayment History
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