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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Elsley House
20/30 Great Titchfield Street
London
W1W 8BF
United Kingdom
Address changed on 5 Sep 2025 (1 month 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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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£654K
Decreased by £2.39M (-79%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 20 (-31%)
Total Assets
£2.76M
Decreased by £2.14M (-44%)
Total Liabilities
-£6.26M
Increased by £4.28M (+216%)
Net Assets
-£3.5M
Decreased by £6.42M (-220%)
Debt Ratio (%)
227%
Increased by 186.7% (+462%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Registers Moved To Inspection Address
4 Months Ago on 25 Jun 2025
Herve Couturier Resigned
8 Months Ago on 13 Feb 2025
Timothy Fabian Leonard Wanders Appointed
11 Months Ago on 13 Nov 2024
Ramin Niroumand Resigned
11 Months Ago on 13 Nov 2024
Mr Andy Jones Details Changed
2 Years Ago on 11 Oct 2023
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Documents
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 20 Sep 2025
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
Repayment History
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