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Tergeo Limited

Tergeo Limited is an active company incorporated on 22 May 2023 with the registered office located in London, Greater London. Tergeo Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14885493
Private limited company
Age
2 years 5 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Park Lane
London
W1K 1RB
England
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 97 Judd Street London WC1H 9NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Treasurer • Greek • Lives in Greece • Born in Aug 1978
Director • British • Lives in United Arab Emirates • Born in Jul 1979
Mr Constantine Michael Logothetis
PSC • British • Lives in United Arab Emirates • Born in Jul 1979
Apiliotis Shiptrade Limited
PSC
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Mutual Companies
Libra Capital Limited
Constantine Michael Logothetis is a mutual person.
Active
Libra Group Limited
Constantine Michael Logothetis is a mutual person.
Active
Ezycorp Limited
Constantine Michael Logothetis is a mutual person.
Active
Alithea Capital Ltd
Constantine Michael Logothetis is a mutual person.
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
£3K
Decreased by £23.69K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.23M
Increased by £10.5M (+183%)
Total Liabilities
-£6.73M
Increased by £2.72M (+68%)
Net Assets
£9.5M
Increased by £7.78M (+454%)
Debt Ratio (%)
41%
Decreased by 28.6% (-41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Constantine Michael Logothetis (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Mr Constantine Michael Logothetis Details Changed
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Georgios Chondronikolas Appointed
1 Year 12 Months Ago on 3 Nov 2023
Bd Capital Limited Appointed
2 Years Ago on 1 Nov 2023
Accounting Period Shortened
2 Years Ago on 17 Oct 2023
Mr Constantine Michael Logothetis (PSC) Details Changed
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr Constantine Michael Logothetis as a person with significant control on 28 March 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Constantine Michael Logothetis on 28 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 23 May 2024
Appointment of Mr Georgios Chondronikolas as a director on 3 November 2023
Submitted on 10 Nov 2023
Appointment of Bd Capital Limited as a director on 1 November 2023
Submitted on 1 Nov 2023
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 17 Oct 2023
Notification of Apiliotis Shiptrade Limited as a person with significant control on 5 September 2023
Submitted on 9 Sep 2023
Repayment History
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