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TSS UK Holdings Limited

TSS UK Holdings Limited is an active company incorporated on 4 December 2023 with the registered office located in Manchester, Greater Manchester. TSS UK Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15327834
Private limited company
Age
2 years 1 month
Incorporated 4 December 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 4 Dec31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One
St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in United States • Born in Apr 1979
Director • American • Lives in United States • Born in Apr 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Probe Enterprises Ltd
Marc Joseph Boreham and Maria Olga Longan are mutual people.
Active
Clean Air Technologies Limited
Marc Joseph Boreham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£281K
Turnover
£6.96M
Employees
50
Total Assets
£15.05M
Total Liabilities
-£15.3M
Net Assets
-£252K
Debt Ratio (%)
102%
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Charles Michael Bagley Resigned
10 Months Ago on 7 Mar 2025
Maria Olga Longan Appointed
10 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Charles Michael Bagley Appointed
1 Year 2 Months Ago on 1 Nov 2024
Keith David Taub Resigned
1 Year 2 Months Ago on 1 Nov 2024
Marc Joseph Boreham Appointed
1 Year 5 Months Ago on 19 Jul 2024
Incorporated
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 12 Nov 2025
Termination of appointment of Charles Michael Bagley as a director on 7 March 2025
Submitted on 12 Mar 2025
Appointment of Maria Olga Longan as a director on 7 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Appointment of Charles Michael Bagley as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Keith David Taub as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Marc Joseph Boreham as a director on 19 July 2024
Submitted on 1 Aug 2024
Sub-division of shares on 20 December 2023
Submitted on 6 Jan 2024
Incorporation
Submitted on 4 Dec 2023
Repayment History
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