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Tempo UK Holdco Limited

Tempo UK Holdco Limited is an active company incorporated on 28 March 2017 with the registered office located in London, Greater London. Tempo UK Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10694641
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
England
E14 5HU
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Belgian • Lives in Belgium • Born in May 1976
Director • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in England • Born in Oct 1975
Director • Accountant • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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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
£5.45M
Decreased by £21.26M (-80%)
Total Liabilities
-£2.2M
Increased by £84K (+4%)
Net Assets
£3.26M
Decreased by £21.34M (-87%)
Debt Ratio (%)
40%
Increased by 32.37% (+410%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Jamie Howard Barker Appointed
5 Months Ago on 14 Mar 2025
Mr Simon James Murden Appointed
5 Months Ago on 14 Mar 2025
Gillian Tiffney Gilliatt Nolan Resigned
5 Months Ago on 14 Mar 2025
Mohamed Allach Resigned
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 24 Mar 2025
Appointment of Mr Simon James Murden as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Mohamed Allach as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Jamie Howard Barker as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Gillian Tiffney Gilliatt Nolan as a director on 14 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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