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Tembo Capital Management Limited

Tembo Capital Management Limited is an active company incorporated on 2 March 2016 with the registered office located in London, Greater London. Tembo Capital Management Limited was registered 9 years ago.
Status
Active
Active since 9 years ago
Company No
10038341
Private limited company
Age
9 years
Incorporated 2 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor 7-9 Swallow Street
London
W1B 4DE
England
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was 4th Floor 180 Piccadilly London W1J 9ER United Kingdom
Telephone
02036966620
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1968
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1966
Mr John Russell Hodder
PSC • Australian • Lives in Australia • Born in Mar 1963
Amber Lily Limited
PSC
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Mutual Companies
Tembo Capital Resources Ltd
David William Street and Mr Paul William Siveyer are mutual people.
Active
Tembo Capital UK Limited
David William Street and Mr Paul William Siveyer are mutual people.
Active
Provenance Healthcare Limited
Mr Paul William Siveyer is a mutual person.
Active
Sivsy Ltd
Mr Paul William Siveyer is a mutual person.
Active
Amber Lily Limited
David William Street is a mutual person.
Active
Tembo Capital Holdings UK Ltd
David William Street and Mr Paul William Siveyer are mutual people.
Converted/Closed
Brands
Tembo Capital
Tembo Capital is a private equity group that focuses on natural resources and clean energy metals.
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
£3.53M
Decreased by £1.08M (-23%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£7.79M
Decreased by £4.63M (-37%)
Total Liabilities
-£2.4M
Decreased by £2.33M (-49%)
Net Assets
£5.39M
Decreased by £2.3M (-30%)
Debt Ratio (%)
31%
Decreased by 7.29% (-19%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 1 Mar 2025
Mr David William Street Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr David William Street (PSC) Details Changed
1 Year 11 Months Ago on 5 Dec 2023
Harry Belle Holdings Pty Ltd (PSC) Details Changed
4 Years Ago on 1 Oct 2021
Amber Lily Limited (PSC) Details Changed
4 Years Ago on 1 Oct 2021
David William Street (PSC) Resigned
4 Years Ago on 27 Aug 2021
Harry Belle Holdings Pty Ltd (PSC) Resigned
4 Years Ago on 27 Aug 2021
Mr John Russell Hodder (PSC) Details Changed
8 Years Ago on 28 Apr 2017
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 5 Mar 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 1 Mar 2025
Change of details for Mr John Russell Hodder as a person with significant control on 28 April 2017
Submitted on 20 Aug 2024
Cessation of Harry Belle Holdings Pty Ltd as a person with significant control on 27 August 2021
Submitted on 20 Aug 2024
Cessation of David William Street as a person with significant control on 27 August 2021
Submitted on 20 Aug 2024
Change of details for Amber Lily Limited as a person with significant control on 1 October 2021
Submitted on 19 Aug 2024
Repayment History
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