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Tysers Belgium
Tysers Belgium is an active company incorporated on 1 March 2019 with the registered office located in . Tysers Belgium was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC036032
Overseas company
Age
6 years
Incorporated
1 March 2019
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2025
Learn more about Tysers Belgium
Contact
Address
5 Pegasuslaan
Diegem
1831
Belgium
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Tysers.com
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
David Mathew Abraham
Director • Director • None • British • Lives in UK • Born in Oct 1970
Simon Curtis
Director • British • Lives in England • Born in Feb 1962
Michel De Schietere De Lophem
Director • Belgian • Lives in Belgium • Born in Nov 1955
Thomas David Wilson
Director • None • British • Lives in UK • Born in Jan 1959
Federico Shaw Arocena
Director • Managing Director • Spanish • Lives in Belgium • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tyser Group Services Limited
Simon Curtis, Thomas David Wilson, and 1 more are mutual people.
Active
Integro Insurance Brokers Holdings Limited
Simon Curtis, Thomas David Wilson, and 1 more are mutual people.
Active
Aquila Group Investments Limited
Simon Curtis and David Mathew Abraham are mutual people.
Active
Tysers Insurance Brokers Limited
Thomas David Wilson is a mutual person.
Active
Svalinn 1319 Limited
Simon Curtis is a mutual person.
Active
Ludgate Limited
Thomas David Wilson is a mutual person.
Active
Rfib Group Limited
Simon Curtis is a mutual person.
Dissolved
Tyser & Co. Limited
Simon Curtis is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£25.26M
Increased by £6.99M (+38%)
Turnover
£17.12M
Decreased by £8.8M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£38.1M
Increased by £13.84M (+57%)
Total Liabilities
-£27.55M
Increased by £9.46M (+52%)
Net Assets
£10.55M
Increased by £4.38M (+71%)
Debt Ratio (%)
72%
Decreased by 2.24% (-3%)
See 10 Year Full Financials
Latest Activity
David Bavo Gabriel Frans Jozef Preneel Resigned
2 Months Ago on 30 Jun 2025
Federico Shaw Arocena Resigned
2 Months Ago on 30 Jun 2025
Maxim Karl Baer Appointed
3 Months Ago on 2 Jun 2025
Mr Thomas David Wilson Appointed
6 Months Ago on 1 Mar 2025
David Matthew Abraham Appointed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Simon Curtis Resigned
1 Year 1 Month Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 15 May 2024
Colin Richard Cunningham Resigned
2 Years 10 Months Ago on 31 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of David Bavo Gabriel Frans Jozef Preneel as a director on 30 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Federico Shaw Arocena as a director on 30 June 2025
Submitted on 9 Jul 2025
Appointment of Maxim Karl Baer as a director on 2 June 2025
Submitted on 6 Jun 2025
Appointment of David Matthew Abraham as a director on 1 March 2025
Submitted on 6 May 2025
Appointment of Mr Thomas David Wilson as a director on 1 March 2025
Submitted on 6 May 2025
Full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 19 Nov 2024
Termination of appointment of Simon Curtis as a director on 1 August 2024
Submitted on 23 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 June 2023
Submitted on 15 May 2024
Termination of appointment of Colin Richard Cunningham as a director on 31 October 2022
Submitted on 23 Jan 2023
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Repayment History
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