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Tyrens UK Ltd

Tyrens UK Ltd is an active company incorporated on 6 July 2017 with the registered office located in . Tyrens UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10853438
Private limited company
Age
8 years
Incorporated 6 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months 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 (22 days remaining)
Contact
Address
White Collar Factory
1 Old Street Yard
London
EC1Y 8AF
United Kingdom
Same address since incorporation
Telephone
020 72507777
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
5
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1972
Director • Civil Engineer • Cypriot • Lives in England • Born in Feb 1975
Director • Accountant And Financial Director • British • Lives in England • Born in Feb 1964
Director • Cfo • Swedish • Lives in Sweden • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
AKT Ii Limited
Simon Giles, Mr Stylianos Papastylianou, and 1 more are mutual people.
Active
Attain Services Limited
Simon Giles, Anthony Morris, and 1 more are mutual people.
Active
Hilson Moran Partnership Limited
Simon Giles and Anthony Morris are mutual people.
Active
Mentor IMC Projects Limited
Robert John Byrne is a mutual person.
Active
Hilson Moran Holdings Limited
Simon Giles and Anthony Morris are mutual people.
Liquidation
Hilson Moran Group Ltd
Simon Giles and Anthony Morris are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£250K
Increased by £24K (+11%)
Employees
10
Increased by 7 (+233%)
Total Assets
£29.81M
Increased by £3.35M (+13%)
Total Liabilities
-£16.32M
Increased by £3.55M (+28%)
Net Assets
£13.48M
Decreased by £200K (-1%)
Debt Ratio (%)
55%
Increased by 6.48% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Gary Lj Davison Resigned
3 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Robert John Byrne Appointed
1 Year 2 Months Ago on 2 Jul 2024
Ulrika Margareta Helene Francke (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
Michael Lindstrom (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
Anna Jacobson (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
Maud Olofsson (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
Jon Berglin (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Termination of appointment of Gary Lj Davison as a secretary on 14 May 2025
Submitted on 19 May 2025
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Solvency Statement dated 22/10/24
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Change of name notice
Submitted on 12 Dec 2024
Certificate of change of name
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 16 Jul 2024
Repayment History
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