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Tetra UK Holdings Limited

Tetra UK Holdings Limited is an active company incorporated on 26 February 2020 with the registered office located in London, Greater London. Tetra UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12485845
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
1 Fleet Place
London
EC4M 7WS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1959
Director • Canadian • Lives in United States • Born in Nov 1979
Director • British • Lives in Scotland • Born in Oct 1961
Tetra Technologies, INC
PSC
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Mutual Companies
Tetra Technologies U.K. Limited
Brady Martin Murphy, Steven Duncan, and 1 more are mutual people.
Active
Optima Solutions UK Limited
Brady Martin Murphy, Steven Duncan, and 1 more are mutual people.
Active
Optima Solutions Holdings Limited
Brady Martin Murphy, Steven Duncan, and 1 more are mutual people.
Active
Tetra Investments Company U.K. Limited
Brady Martin Murphy, Steven Duncan, and 1 more are mutual people.
Active
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
£59.86K
Increased by £55.57K (+1297%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£415.82K
Decreased by £8.57K (-2%)
Total Liabilities
-£417.67K
Increased by £7.87K (+2%)
Net Assets
-£1.85K
Decreased by £16.44K (-113%)
Debt Ratio (%)
100%
Increased by 3.88% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Matthew Sanderson Resigned
2 Years 2 Months Ago on 31 Aug 2023
Roy Mcniven Appointed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
Mr Steven Duncan Appointed
3 Years Ago on 1 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Roy Mcniven as a director on 31 August 2023
Submitted on 4 Sep 2023
Termination of appointment of Matthew Sanderson as a director on 31 August 2023
Submitted on 4 Sep 2023
Statement of capital following an allotment of shares on 22 August 2022
Submitted on 13 Jun 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 2 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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