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Titanbay Ltd

Titanbay Ltd is an active company incorporated on 27 August 2019 with the registered office located in London, Greater London. Titanbay Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12175760
Private limited company
Age
6 years
Incorporated 27 August 2019
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor Elsley House
20/30 Great Titchfield Street
London
W1W 8BF
United Kingdom
Address changed on 5 Sep 2025 (2 days ago)
Previous address was 3rd Floor Elsley House 20/30 Great Titchfield Street London W1F 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
87
Controllers (PSC)
1
Director • Business Executive • British,german • Lives in Germany • Born in Dec 1971
Director • Investment Principal • Dutch • Lives in Netherlands • Born in Jun 1988
Director • Managing Director • French • Lives in France • Born in Dec 1958
Director • None • German • Lives in Germany • Born in May 1987
Director • Managing Director • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.04M
Decreased by £3.84M (-56%)
Turnover
Unreported
Same as previous period
Employees
65
Increased by 14 (+27%)
Total Assets
£4.89M
Decreased by £3.53M (-42%)
Total Liabilities
-£1.98M
Decreased by £702K (-26%)
Net Assets
£2.91M
Decreased by £2.83M (-49%)
Debt Ratio (%)
40%
Increased by 8.62% (+27%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Sep 2025
Registered Address Changed
4 Days Ago on 3 Sep 2025
Registered Address Changed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registers Moved To Inspection Address
2 Months Ago on 25 Jun 2025
Herve Couturier Resigned
6 Months Ago on 13 Feb 2025
Timothy Fabian Leonard Wanders Appointed
9 Months Ago on 13 Nov 2024
Ramin Niroumand Resigned
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Andy Jones Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Get Credit Report
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Documents
Registered office address changed from 3rd Floor Elsley House 20/30 Great Titchfield Street London W1F 8BF United Kingdom to 3rd Floor Elsley House 20/30 Great Titchfield Street London W1W 8BF on 5 September 2025
Submitted on 5 Sep 2025
Registered office address changed from 3rd Floor Elsley House, 20/30 Great Titchfield Street Fitzrovia London W1F 8BF United Kingdom to 3rd Floor Elsley House 20/30 Great Titchfield Street London W1F 8BF on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from First Floor 15 Golden Square London W1F 9JG United Kingdom to 3rd Floor Elsley House, 20/30 Great Titchfield Street Fitzrovia London W1F 8BF on 1 September 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 20 Aug 2025
Replacement filing of SH01 - 07/08/25 Statement of Capital gbp 293.0403
Submitted on 19 Aug 2025
Replacement filing of SH01 - 01/08/25 Statement of Capital gbp 292.1600
Submitted on 19 Aug 2025
Replacement filing of SH01 - 05/08/25 Statement of Capital gbp 292.5398
Submitted on 19 Aug 2025
Replacement filing of SH01 - 08/08/25 Statement of Capital gbp 293.5875
Submitted on 19 Aug 2025
Replacement filing of SH01 - 02/08/25 Statement of Capital gbp 292.1675
Submitted on 19 Aug 2025
Replacement filing of SH01 - 10/08/25 Statement of Capital gbp 293.6801
Submitted on 19 Aug 2025
Repayment History
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