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Tern Technologies Ltd

Tern Technologies Ltd is an active company incorporated on 15 August 2023 with the registered office located in London, Greater London. Tern Technologies Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15073307
Private limited company
Age
2 years 5 months
Incorporated 15 August 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 4 Dec 2024 (1 year 1 month ago)
Previous address was 2 Eastbourne Terrace London W2 6LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
27
Controllers (PSC)
1
Director • German • Lives in United States • Born in Mar 1991
Director • British,spanish • Lives in England • Born in Jan 1980
Director • Russian • Lives in United Arab Emirates • Born in Mar 1984
Director • Indian • Lives in India • Born in Aug 1985
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tech Grow Limited
Itxaso Del Palacio Aguirre is a mutual person.
Active
Mendi Associates Limited
Itxaso Del Palacio Aguirre is a mutual person.
Active
Chase Madison Limited
Avinav Nigam is a mutual person.
Active
Goodfit Limited
Itxaso Del Palacio Aguirre is a mutual person.
Active
Notion Capital Managers LLP
Itxaso Del Palacio Aguirre is a mutual person.
Active
Notion Capital Opportunities Ii Co-Investment LLP
Itxaso Del Palacio Aguirre is a mutual person.
Active
Hspna LLP
Itxaso Del Palacio Aguirre is a mutual person.
Active
N-Graph LLP
Itxaso Del Palacio Aguirre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.48M
Increased by £795.73K (+47%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£2.87M
Increased by £817.79K (+40%)
Total Liabilities
-£118.03K
Decreased by £7.61K (-6%)
Net Assets
£2.76M
Increased by £825.41K (+43%)
Debt Ratio (%)
4%
Decreased by 2% (-33%)
Latest Activity
Confirmation Submitted
9 Days Ago on 2 Jan 2026
Notification of PSC Statement
1 Month Ago on 18 Nov 2025
Full Accounts Submitted
2 Months Ago on 16 Oct 2025
Mr Krishna Ramkumar Appointed
5 Months Ago on 5 Aug 2025
Dr Itxaso Del Palacio Aguirre Appointed
5 Months Ago on 21 Jul 2025
Avinav Nigam (PSC) Resigned
5 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year Ago on 4 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 12 Sep 2024
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 2 Jan 2026
Submitted on 29 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Change of share class name or designation
Submitted on 21 Dec 2025
Change of share class name or designation
Submitted on 21 Dec 2025
Appointment of Dr Itxaso Del Palacio Aguirre as a director on 21 July 2025
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 16 Dec 2025
Repayment History
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