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Tic Pledgeco Limited

Tic Pledgeco Limited is an active company incorporated on 9 August 2022 with the registered office located in London, Greater London. Tic Pledgeco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14286360
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Cadogan Gate
London
SW1X 0AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tic Midco Limited
Robert Laszlo Rostas, Phillip Antony Marshall, and 4 more are mutual people.
Active
Tic Bidco Limited
Robert Laszlo Rostas, Phillip Antony Marshall, and 4 more are mutual people.
Active
Tic Holdco Limited
Robert Laszlo Rostas, Phillip Antony Marshall, and 3 more are mutual people.
Active
First Scottish Searching Services Limited
Robert Laszlo Rostas and Paul Barry are mutual people.
Active
CMTL (JF) Limited
Robert Laszlo Rostas and Paul Barry are mutual people.
Active
Bureau Technical Inspection Services Limited
Paul Barry and Robert Laszlo Rostas are mutual people.
Active
Celtest Company Limited
Paul Barry and Robert Laszlo Rostas are mutual people.
Active
Safety Services (U.K.) Limited
Robert Laszlo Rostas and Paul Barry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£798.33M
Total Liabilities
£0
Net Assets
£798.33M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
8 Days Ago on 29 Aug 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
David Lawrence Keech Resigned
2 Months Ago on 26 Jun 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 27 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 19 Jun 2024
Mr Phillip Antony Marshall Appointed
1 Year 5 Months Ago on 8 Apr 2024
David George Harrison Resigned
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 14 Aug 2025
Registration of charge 142863600003, created on 18 July 2025
Submitted on 22 Jul 2025
Termination of appointment of David Lawrence Keech as a director on 26 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 9 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Aug 2024
Repayment History
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