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TP Global Operations Limited

TP Global Operations Limited is an active company incorporated on 16 May 2022 with the registered office located in . TP Global Operations Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14109189
Private limited company
Age
3 years
Incorporated 16 May 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
109-111 Farringdon Road
London
England
Address changed on 4 Sep 2023 (2 years ago)
Previous address was 25 Cabot Square Canary Wharf London E14 4QZ United Kingdom
Telephone
020 33180733
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • German,Turkish • Lives in UK • Born in May 1984
Director • Non Executive Director • Austrian • Lives in Germany • Born in Jan 1967
Director • Entrepreneur • Swiss,greek • Lives in Switzerland • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Global UK Holdings Limited
Mr Hakan Koc and Mr Pyrros Dimitrios Koussios are mutual people.
Dissolved
TP Global UK Finance Limited
Mr Hakan Koc and Mr Pyrros Dimitrios Koussios are mutual people.
Dissolved
TP Global Holding Limited
Mr Hakan Koc is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.93M
Increased by £4.73M (+215%)
Turnover
£78.91M
Increased by £31.27M (+66%)
Employees
344
Increased by 29 (+9%)
Total Assets
£118.78M
Decreased by £1.33M (-1%)
Total Liabilities
-£37.55M
Decreased by £878K (-2%)
Net Assets
£81.23M
Decreased by £449K (-1%)
Debt Ratio (%)
32%
Decreased by 0.38% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Group Accounts Submitted
5 Months Ago on 14 Mar 2025
Johannes Ametsreiter Resigned
6 Months Ago on 27 Feb 2025
New Charge Registered
9 Months Ago on 9 Dec 2024
Carla Lynn Rasdall Resigned
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
2 Years Ago on 4 Sep 2023
Mr Johannes Ametsreiter Appointed
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Johannes Ametsreiter as a director on 27 February 2025
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Registration of charge 141091890003, created on 9 December 2024
Submitted on 18 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 18 Dec 2024
Repayment History
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