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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 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
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 UK • Born in Apr 1970
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tic Midco Limited
Phillip Antony Marshall, Paul Barry, and 4 more are mutual people.
Active
Tic Bidco Limited
Phillip Antony Marshall, Paul Barry, and 4 more are mutual people.
Active
Tic Holdco Limited
Phillip Antony Marshall, Paul Barry, 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
Robert Laszlo Rostas and Paul Barry 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£798.33M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£798.33M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
David Lawrence Keech Resigned
3 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jun 2024
Mr Phillip Antony Marshall Appointed
1 Year 6 Months Ago on 8 Apr 2024
David George Harrison Resigned
1 Year 10 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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