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Tiq UK Midco Limited

Tiq UK Midco Limited is an active company incorporated on 26 January 2018 with the registered office located in Marlow, Buckinghamshire. Tiq UK Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11172369
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor 18 Oxford Road
Marlow
Buckinghamshire
SL7 2NL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Dec 1962
Director • Swiss • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiq UK Acquisitions Limited
Timothy Philip Newbegin, Alexandre Rahmatollahi, and 3 more are mutual people.
Active
Tiq UK Finance Limited
Timothy Philip Newbegin, Alexandre Rahmatollahi, and 3 more are mutual people.
Active
Thomas International Limited
Timothy Philip Newbegin, Luke William McKeever, and 1 more are mutual people.
Active
Raymond Reed Executive Services Limited
Timothy Philip Newbegin, Luke William McKeever, and 1 more are mutual people.
Active
Thomas International UK Limited
Timothy Philip Newbegin, Luke William McKeever, and 1 more are mutual people.
Active
Thomas International Holdings Limited
Timothy Philip Newbegin, Luke William McKeever, and 1 more are mutual people.
Active
Barn Bledlow Limited
Timothy Philip Newbegin, Luke William McKeever, and 1 more are mutual people.
Active
UKLS Investment Limited
Jean Michel Claude Bonnavion and Louis Goodman Elson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.98M
Decreased by £6.22M (-68%)
Turnover
£20.43M
Decreased by £1.22M (-6%)
Employees
170
Decreased by 1 (-1%)
Total Assets
£46.41M
Decreased by £11.52M (-20%)
Total Liabilities
-£93.11M
Increased by £2.11M (+2%)
Net Assets
-£46.7M
Decreased by £13.63M (+41%)
Debt Ratio (%)
201%
Increased by 43.54% (+28%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Jean Michel Claude Bonnavion Appointed
3 Months Ago on 9 Jul 2025
Alexandre Rahmatollahi Resigned
3 Months Ago on 9 Jul 2025
Mr Luke Mckeever Details Changed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Timothy Philip Newbegin Resigned
1 Year Ago on 14 Oct 2024
Mr Ian Blaydon Appointed
1 Year Ago on 11 Oct 2024
Mr Adam Peter Carswell Appointed
1 Year Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Jean Michel Claude Bonnavion as a director on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Alexandre Rahmatollahi as a director on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Luke Mckeever on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Timothy Philip Newbegin as a director on 14 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Adam Peter Carswell as a director on 11 October 2024
Submitted on 12 Oct 2024
Appointment of Mr Ian Blaydon as a secretary on 11 October 2024
Submitted on 12 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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