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Tambla International Limited

Tambla International Limited is an active company incorporated on 13 August 2015 with the registered office located in Chippenham, Wiltshire. Tambla International Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09730980
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom
Telephone
01727845590
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary/Director • Australian • Lives in Australia • Born in Aug 1968
Director • Group Director • Australian • Lives in Australia • Born in Dec 1967
Director • Australian • Lives in Australia • Born in Feb 1960
Vela Apac UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£124.51K
Decreased by £24.6K (-16%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£141.83K
Decreased by £74.31K (-34%)
Total Liabilities
-£1.18M
Increased by £172.9K (+17%)
Net Assets
-£1.04M
Decreased by £247.21K (+31%)
Debt Ratio (%)
832%
Increased by 365.98% (+79%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Ian Clive Whiting Resigned
4 Months Ago on 9 Jul 2025
Mark Robert Schmutter Appointed
4 Months Ago on 9 Jul 2025
Registered Address Changed
1 Year Ago on 10 Oct 2024
Christopher Ian Brooke Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Ian Clive Whiting Appointed
1 Year 1 Month Ago on 30 Sep 2024
Vela Apac Uk Holdco Ltd (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Christopher Ian Brooke (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Ian Clive Whiting as a director on 9 July 2025
Submitted on 25 Jul 2025
Appointment of Mark Robert Schmutter as a director on 9 July 2025
Submitted on 25 Jul 2025
Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 10 October 2024
Submitted on 10 Oct 2024
Cessation of Christopher Ian Brooke as a person with significant control on 30 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Christopher Ian Brooke as a director on 30 September 2024
Submitted on 10 Oct 2024
Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Ian Clive Whiting as a director on 30 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Apr 2024
Repayment History
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