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Techstream Group Holdings Limited

Techstream Group Holdings Limited is an active company incorporated on 11 October 2016 with the registered office located in London, Greater London. Techstream Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10421892
Private limited company
Age
9 years
Incorporated 11 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
24 Eversholt Street
London
NW1 1AD
England
Address changed on 6 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Xcede Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esg1 Limited
Stephen James Smith is a mutual person.
Active
Xcede Group Holdings Limited
Stephen James Smith is a mutual person.
Active
Xcede Global Holdings Limited
Stephen James Smith is a mutual person.
Active
Xcede Corporate Limited
Stephen James Smith is a mutual person.
Active
Xcede Group Limited
Stephen James Smith is a mutual person.
Active
Xcede Ebt Limited
Stephen James Smith is a mutual person.
Active
Etonwood Limited
Stephen James Smith is a mutual person.
Dissolved
Xcede Group International Limited
Stephen James Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£4.59M
Increased by £941K (+26%)
Total Liabilities
-£5.11M
Increased by £941K (+23%)
Net Assets
-£521K
Same as previous period
Debt Ratio (%)
111%
Decreased by 2.92% (-3%)
Latest Activity
Sarkis George Zeronian Resigned
1 Month Ago on 20 Sep 2025
Mrs Catherine Fear Appointed
1 Month Ago on 20 Sep 2025
Registers Moved To Registered Address
8 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
William John Charles Jacques Resigned
2 Years 6 Months Ago on 31 Mar 2023
Techstream Ighb Limited (PSC) Details Changed
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Termination of appointment of Sarkis George Zeronian as a secretary on 20 September 2025
Submitted on 3 Oct 2025
Appointment of Mrs Catherine Fear as a secretary on 20 September 2025
Submitted on 3 Oct 2025
Change of details for Techstream Ighb Limited as a person with significant control on 8 December 2022
Submitted on 6 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 6 Feb 2025
Register(s) moved to registered office address 24 Eversholt Street London NW1 1AD
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Aug 2024
Repayment History
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