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T.En UK Holdings Limited

T.En UK Holdings Limited is an active company incorporated on 19 October 2016 with the registered office located in London, City of London. T.En UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10436099
Private limited company
Age
9 years
Incorporated 19 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
100 Fetter Lane
London
EC4A 1ES
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was 1 st. Paul's Churchyard London EC4M 8AP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in UK • Born in Sep 1967
Director • Finance Director • Italian • Lives in UK • Born in Jul 1967
Technip Energies N.V
PSC
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Mutual Companies
T.En E&C Limited
Paola Spuntarelli is a mutual person.
Active
T.En PMC Services Limited
Paola Spuntarelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£605.16M
Increased by £34.73M (+6%)
Total Liabilities
-£656K
Increased by £215K (+49%)
Net Assets
£604.51M
Increased by £34.51M (+6%)
Debt Ratio (%)
0%
Increased by 0.03% (+40%)
Latest Activity
Registered Address Changed
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 20 Oct 2025
Paola Spuntarelli Appointed
4 Months Ago on 1 Sep 2025
Ibrahim Sajid Sait Appointed
4 Months Ago on 1 Sep 2025
Viorica Vahnovan Resigned
4 Months Ago on 1 Sep 2025
Alexis Henri Joseph Marie Desreumaux Resigned
8 Months Ago on 22 May 2025
Full Accounts Submitted
9 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Oct 2024
Alexis Henri Joseph Marie Desreumaux Resigned
2 Years Ago on 8 Jan 2024
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Documents
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 16 Jan 2026
Resolutions
Submitted on 28 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Registered office address changed from 1 st. Paul's Churchyard London EC4M 8AP England to 100 Fetter Lane London EC4A 1ES on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Paola Spuntarelli as a director on 1 September 2025
Submitted on 30 Sep 2025
Appointment of Ibrahim Sajid Sait as a director on 1 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Viorica Vahnovan as a director on 1 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Alexis Henri Joseph Marie Desreumaux as a secretary on 22 May 2025
Submitted on 28 May 2025
Repayment History
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