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Technology Enhanced Operations Limited

Technology Enhanced Operations Limited is an active company incorporated on 29 October 2015 with the registered office located in London, City of London. Technology Enhanced Operations Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09847538
Private limited company
Age
10 years
Incorporated 29 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6th Floor 99 Gresham Street
London
England
EC2V 7NG
England
Address changed on 29 Sep 2025 (3 months ago)
Previous address was Salisbury House London Wall London EC2M 5PS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Corporate Executive • French • Lives in France • Born in Dec 1963
Beam Earth Limited
PSC
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Mutual Companies
Beam Earth Limited
Marc Christophe Samuel is a mutual person.
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
Decreased by £1.26M (-100%)
Turnover
Unreported
Decreased by £229K (-100%)
Employees
Unreported
Decreased by 26 (-100%)
Total Assets
£4.28M
Decreased by £17.25M (-80%)
Total Liabilities
-£467K
Decreased by £17.27M (-97%)
Net Assets
£3.81M
Increased by £20K (+1%)
Debt Ratio (%)
11%
Decreased by 71.48% (-87%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 5 Jan 2026
Robert Claude, Andre Leon Resigned
1 Month Ago on 19 Dec 2025
David Smith Resigned
1 Month Ago on 19 Dec 2025
Stephane Lamoine Resigned
1 Month Ago on 19 Dec 2025
Paulus Wilhelmus Marie Boerboom Resigned
1 Month Ago on 19 Dec 2025
Owen Christopher Thorne Resigned
1 Month Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Beam Earth Limited (PSC) Details Changed
3 Months Ago on 16 Oct 2025
Registered Address Changed
3 Months Ago on 29 Sep 2025
Beam Earth Limited (PSC) Details Changed
5 Months Ago on 6 Aug 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Termination of appointment of Robert Claude, Andre Leon as a director on 19 December 2025
Submitted on 3 Jan 2026
Termination of appointment of Owen Christopher Thorne as a director on 19 December 2025
Submitted on 1 Jan 2026
Termination of appointment of Paulus Wilhelmus Marie Boerboom as a director on 19 December 2025
Submitted on 1 Jan 2026
Termination of appointment of Stephane Lamoine as a director on 19 December 2025
Submitted on 1 Jan 2026
Termination of appointment of David Smith as a secretary on 19 December 2025
Submitted on 1 Jan 2026
Solvency Statement dated 16/12/25
Submitted on 31 Dec 2025
Statement of capital on 31 December 2025
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Repayment History
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