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Technical Maintenance Solutions UK Limited

Technical Maintenance Solutions UK Limited is an active company incorporated on 30 April 2019 with the registered office located in London, City of London. Technical Maintenance Solutions UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11970166
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 April 2025 (5 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 16 May 2025 (4 months ago)
Previous address was Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jan 1985
Director • Cfo TCR • British • Lives in UK • Born in Jul 1977
Director • Chief Executive Administrative Officer • Belgian • Lives in Belgium • Born in Feb 1972
Director • Managing Director • British • Lives in UK • Born in Mar 1990
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
TCR UK Limited
Pieter Monique L Belien, Robert Adam Hutchings, and 1 more are mutual people.
Active
Envol Midco Limited
Andrew Mark Blincoe is a mutual person.
Active
Envol Investments Limited
Andrew Mark Blincoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.38M
Decreased by £1.54M (-39%)
Turnover
£22.01M
Increased by £5.34M (+32%)
Employees
151
Increased by 11 (+8%)
Total Assets
£13.26M
Increased by £970K (+8%)
Total Liabilities
-£6.05M
Decreased by £1.5M (-20%)
Net Assets
£7.22M
Increased by £2.47M (+52%)
Debt Ratio (%)
46%
Decreased by 15.77% (-26%)
Latest Activity
Patrice De Hemptinne Resigned
2 Months Ago on 1 Aug 2025
Robert Adam Hutchings Appointed
2 Months Ago on 30 Jul 2025
Andrew Mark Blincoe Appointed
2 Months Ago on 30 Jul 2025
Tom Joeri W Bellekens Details Changed
3 Months Ago on 12 Jun 2025
Benoit Biebuyck Details Changed
3 Months Ago on 12 Jun 2025
Tcr Uk Limited (PSC) Details Changed
4 Months Ago on 16 May 2025
Registered Address Changed
4 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Tom Joeri W Bellekens Details Changed
5 Months Ago on 17 Apr 2025
Mr Pieter Monique L Belien Details Changed
5 Months Ago on 17 Apr 2025
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Documents
Termination of appointment of Patrice De Hemptinne as a secretary on 1 August 2025
Submitted on 26 Aug 2025
Appointment of Andrew Mark Blincoe as a director on 30 July 2025
Submitted on 5 Aug 2025
Appointment of Robert Adam Hutchings as a director on 30 July 2025
Submitted on 5 Aug 2025
Director's details changed for Tom Joeri W Bellekens on 12 June 2025
Submitted on 20 Jun 2025
Director's details changed for Benoit Biebuyck on 12 June 2025
Submitted on 18 Jun 2025
Second filing for the appointment of Mr Pieter Monique L Belien as a director
Submitted on 18 Jun 2025
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE England to 19th Floor 51 Lime Street London EC3M 7DQ on 16 May 2025
Submitted on 16 May 2025
Change of details for Tcr Uk Limited as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for Tom Joeri W Bellekens on 17 April 2025
Submitted on 22 Apr 2025
Repayment History
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