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Teamengine Software Ltd

Teamengine Software Ltd is an active company incorporated on 15 May 2019 with the registered office located in Warwick, Warwickshire. Teamengine Software Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11996384
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (8 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 19 Sep 2023 (2 years 3 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
020 71909830
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in Sweden • Born in Apr 1984
Director • Ceo • British • Lives in UK • Born in Nov 1983
Board Intelligence Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110.3K
Increased by £86.4K (+362%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£540.52K
Increased by £300.13K (+125%)
Total Liabilities
-£526.15K
Increased by £287.74K (+121%)
Net Assets
£14.37K
Increased by £12.39K (+625%)
Debt Ratio (%)
97%
Decreased by 1.83% (-2%)
Latest Activity
New Charge Registered
23 Days Ago on 19 Dec 2025
Small Accounts Submitted
5 Months Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Mats Anders Grondahl Resigned
11 Months Ago on 1 Feb 2025
Miss Philippa Charlotte Begg Appointed
11 Months Ago on 1 Feb 2025
Board Intelligence Ltd (PSC) Appointed
1 Year 5 Months Ago on 1 Aug 2024
Mats Anders Grondahl (PSC) Resigned
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 19 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Registration of charge 119963840001, created on 19 December 2025
Submitted on 19 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Mats Anders Grondahl as a director on 1 February 2025
Submitted on 5 Feb 2025
Appointment of Miss Philippa Charlotte Begg as a director on 1 February 2025
Submitted on 5 Feb 2025
Cessation of Mats Anders Grondahl as a person with significant control on 1 August 2024
Submitted on 14 Jan 2025
Notification of Board Intelligence Ltd as a person with significant control on 1 August 2024
Submitted on 14 Jan 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Apr 2024
Repayment History
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