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Temperature Electronics Holdings Limited

Temperature Electronics Holdings Limited is an active company incorporated on 3 February 2022 with the registered office located in London, Greater London. Temperature Electronics Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13891420
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Quadrant House Floor 6
Thomas More Square
London
E1W 1YW
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1978
Director • English • Lives in England • Born in Sep 1978
Director • Swedish • Lives in Sweden • Born in Apr 1980
Director • Swedish • Lives in Sweden • Born in Mar 1962
Director • Swedish • Lives in Sweden • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Temperature Electronics Limited
Bengt Birger LejdstrÖm, Richard John Eady, and 2 more are mutual people.
Active
Tel UK Ltd
Bengt Birger LejdstrÖm, Richard John Eady, and 1 more are mutual people.
Active
Auger Site Investigations Limited
Amanda Ingrid Maria Berninger is a mutual person.
Active
RDME Ltd
Richard John Eady is a mutual person.
Active
Resource Data Management Limited
Amanda Ingrid Maria Berninger is a mutual person.
Active
Resource Data Management Group Limited
Amanda Ingrid Maria Berninger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£19.61M
Increased by £533K (+3%)
Total Liabilities
-£18.74M
Decreased by £342K (-2%)
Net Assets
£875K
Increased by £875K (%)
Debt Ratio (%)
96%
Decreased by 4.46% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Sdip Holdings Uk Limited (PSC) Details Changed
7 Months Ago on 29 Jan 2025
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Mr Andrew Michael Eady Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Johan Lahiri Resigned
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 24 Mar 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 17 Feb 2025
Change of details for Sdip Holdings Uk Limited as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 29 Oct 2024
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Quadrant House Floor 6 Thomas More Square London E1W 1YW on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 15 Mar 2024
Full accounts made up to 28 February 2023
Submitted on 4 Jan 2024
Confirmation statement made on 2 February 2023 with updates
Submitted on 14 Mar 2023
Termination of appointment of Johan Lahiri as a director on 20 December 2022
Submitted on 20 Dec 2022
Director's details changed for Mr Andrew Michael Eady on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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