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Tycho Holdco Limited

Tycho Holdco Limited is an active company incorporated on 9 November 2021 with the registered office located in London, City of London. Tycho Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13732533
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Tycho Holdco Limited
Contact
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
England
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Timothy Paul Smeaton
Director • PSC • British • Lives in United States • Born in Oct 1971
CSC CLS (UK) Limited
Secretary • Secretary
Mr Simon James Walker
Director • British • Lives in UK • Born in Mar 1977
Mr Thomas William Joseph Shelford
Director • British • Lives in UK • Born in May 1980
Mr Jamie Alexander Lillywhite
Director • British • Lives in UK • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tycho Midco Limited
Corporation Service Company (UK) Limited, Ms Antonia Dale Cheong, and 5 more are mutual people.
Active
Tycho Bidco Limited
Corporation Service Company (UK) Limited, Ms Antonia Dale Cheong, and 5 more are mutual people.
Active
Kubrick Group Limited
Corporation Service Company (UK) Limited, Mr Timothy Paul Smeaton, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Kubrick Consulting UK Ltd
Corporation Service Company (UK) Limited, Mr Timothy Paul Smeaton, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.52M
Decreased by £45K (-2%)
Turnover
£92.92M
Increased by £9.27M (+11%)
Employees
1.41K
Decreased by 61 (-4%)
Total Assets
£143.07M
Decreased by £14.45M (-9%)
Total Liabilities
-£221.34M
Increased by £16.63M (+8%)
Net Assets
-£78.27M
Decreased by £31.08M (+66%)
Debt Ratio (%)
155%
Increased by 24.75% (+19%)
See 10 Year Full Financials
Latest Activity
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Group Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 10 Months Ago on 8 Nov 2023
Timothy Paul Smeaton (PSC) Appointed
3 Years Ago on 9 Nov 2021
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Notification of Timothy Paul Smeaton as a person with significant control on 9 November 2021
Submitted on 2 Dec 2024
Withdrawal of a person with significant control statement on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Nov 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 10 April 2024
Submitted on 10 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 8 February 2024
Submitted on 8 Feb 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 8 November 2023
Submitted on 8 Feb 2024
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Repayment History
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