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Tomra Collection Ltd
Tomra Collection Ltd is an active company incorporated on 18 June 2018 with the registered office located in London, Greater London. Tomra Collection Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 11 months ago
Company No
11419784
Private limited company
Age
7 years
Incorporated
18 June 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
17 June 2025
(4 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Tomra Collection Ltd
Contact
Update Details
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on
1 Sep 2022
(3 years ago)
Previous address was
566 Building 3 566 Chiswick High Road London W4 5YA United Kingdom
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Mytomra.com.au
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Lauri Juhani Kangaslahti
Director • Finnish • Lives in Finland • Born in Jul 1967
Jayne Margaret Giaever
Director • Finance Director • British • Lives in Norway • Born in May 1972
Mr Leendert Jan Molhoek
Director • Dutch • Lives in Netherlands • Born in Jul 1987
Ryan Todd Buzzell
Director • Managing Director • American • Lives in Scotland • Born in Apr 1981
Marius Haug Fraurud
Director • SVP, Head Of Emea • Norwegian • Lives in Norway • Born in Apr 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£427.09K
Increased by £384.27K (+898%)
Turnover
Unreported
Decreased by £3.16M (-100%)
Employees
24
Increased by 9 (+60%)
Total Assets
£10.24M
Increased by £5.27M (+106%)
Total Liabilities
-£6.26M
Increased by £5.02M (+405%)
Net Assets
£3.98M
Increased by £250.4K (+7%)
Debt Ratio (%)
61%
Increased by 36.2% (+145%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Jayne Margaret Giaever Resigned
9 Months Ago on 29 Jan 2025
Mr. Truls Haug Appointed
9 Months Ago on 29 Jan 2025
Marius Haug Fraurud Resigned
9 Months Ago on 29 Jan 2025
Ryan Todd Buzzell Resigned
9 Months Ago on 29 Jan 2025
Mr. Lauri Juhani Kangaslahti Appointed
9 Months Ago on 29 Jan 2025
Mr. Leendert Jan Molhoek Appointed
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr. Truls Haug as a director on 29 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Jayne Margaret Giaever as a director on 29 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Ryan Todd Buzzell as a director on 29 January 2025
Submitted on 3 Feb 2025
Appointment of Mr. Leendert Jan Molhoek as a director on 29 January 2025
Submitted on 3 Feb 2025
Appointment of Mr. Lauri Juhani Kangaslahti as a director on 29 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Marius Haug Fraurud as a director on 29 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 10 Dec 2024
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Repayment History
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