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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 9 years ago.
Status
Active
Active since incorporation
Company No
09847538
Private limited company
Age
9 years
Incorporated 29 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Ceo • French • Lives in Belgium • Born in Jul 1949
Director • Investment Manager • British • Lives in UK • Born in Oct 1975
Director • Ceo Iskandia Group Sa • French • Lives in United States • Born in Apr 1962
Director • Chief Executive Officer • Dutch • Lives in Belgium • Born in Oct 1966
Director • Corporate Executive • French • Lives in France • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Beam Earth Limited
Mr Stephane Lamoine and Mr Marc Christophe Samuel are mutual people.
Active
Fastvat UK Limited
Mr Stephane Lamoine is a mutual person.
Active
Agsnewco Limited
Mr Stephane Lamoine is a mutual person.
Active
Technology Enhanced Hydrogen Limited
Mr Stephane Lamoine and Paulus Wilhelmus Marie Boerboom are mutual people.
Dissolved
Technology Enhanced Transition Limited
Mr Stephane Lamoine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £5.55M (-81%)
Turnover
£229K
Decreased by £6.75M (-97%)
Employees
26
Increased by 3 (+13%)
Total Assets
£21.53M
Decreased by £12.45M (-37%)
Total Liabilities
-£17.74M
Decreased by £4.82M (-21%)
Net Assets
£3.79M
Decreased by £7.62M (-67%)
Debt Ratio (%)
82%
Increased by 15.99% (+24%)
Latest Activity
Beam Earth Limited (PSC) Details Changed
1 Month Ago on 6 Aug 2025
Royal Borough of Windsor and Maidenhead as Administering Authority for the Royal County of Berkshire Pension Fund (PSC) Resigned
1 Month Ago on 6 Aug 2025
David Smith Details Changed
1 Month Ago on 29 Jul 2025
Nigel Peter Poole Resigned
3 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Group Accounts Submitted
8 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 30 Mar 2024
Beam Earth Limited (PSC) Details Changed
4 Years Ago on 19 Jan 2021
Royal Borough of Windsor and Maidenhead as Administering Authority for the Royal County of Berkshire Pension Fund (PSC) Appointed
4 Years Ago on 19 Jan 2021
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Documents
Cessation of Royal Borough of Windsor and Maidenhead as Administering Authority for the Royal County of Berkshire Pension Fund as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Beam Earth Limited as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Secretary's details changed for David Smith on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Nigel Peter Poole as a director on 14 May 2025
Submitted on 27 May 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 21 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Change of details for Beam Earth Limited as a person with significant control on 19 January 2021
Submitted on 14 Nov 2024
Notification of Royal Borough of Windsor and Maidenhead as Administering Authority for the Royal County of Berkshire Pension Fund as a person with significant control on 19 January 2021
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2024
Repayment History
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