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Tialis Essential It Plc

Tialis Essential It Plc is an active company incorporated on 13 November 2009 with the registered office located in Edinburgh, City of Edinburgh. Tialis Essential It Plc was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC368538
Public limited company
Scottish Company
Age
16 years
Incorporated 13 November 2009
Size
Unreported
Confirmation
Submitted
Dated 13 November 2025 (23 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
24 Dublin Street
Edinburgh
EH1 3PP
Scotland
Address changed on 21 Nov 2024 (1 year ago)
Previous address was 4 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland
Telephone
01315263600
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Nov 1957
Director • Chartered Accountant • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tialis Essential It Manage Limited
Andrew Ian Smith and Nicola Catherine Chown are mutual people.
Active
Tialis Essential It Financing Limited
Andrew Ian Smith and Nicola Catherine Chown are mutual people.
Active
MXLG Acquisitions Limited
Peter John Hallett and Andrew Ian Smith are mutual people.
Active
Tialis Essential It Debt Limited
Andrew Ian Smith and Nicola Catherine Chown are mutual people.
Active
Tialis Essential It Investments Limited
Andrew Ian Smith and Nicola Catherine Chown are mutual people.
Active
Powerhouse Energy Group Plc
Delgany Corporate Services Limited is a mutual person.
Active
Tristel Plc
Delgany Corporate Services Limited is a mutual person.
Active
MXC Capital (UK) Limited
Andrew Ian Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£854K
Increased by £580K (+212%)
Turnover
£20.84M
Decreased by £1.57M (-7%)
Employees
283
Decreased by 1 (-0%)
Total Assets
£0
Decreased by £16.77M (-100%)
Total Liabilities
£0
Decreased by £10.19M (-100%)
Net Assets
£0
Decreased by £6.58M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Days Ago on 27 Nov 2025
Mr Ian Smith Details Changed
18 Days Ago on 18 Nov 2025
Matthew Robinson Riley Resigned
1 Month Ago on 8 Oct 2025
Mr Ian Smith Details Changed
2 Months Ago on 1 Oct 2025
Mr Peter John Hallett Appointed
2 Months Ago on 8 Sep 2025
Miss Rachel May Horsefield Appointed
2 Months Ago on 8 Sep 2025
Mr Ian Smith Details Changed
5 Months Ago on 26 Jun 2025
Group Accounts Submitted
6 Months Ago on 29 May 2025
Nicolas Norman Bedford Resigned
1 Year Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Nov 2024
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 27 Nov 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Ian Smith on 18 November 2025
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Ian Smith on 1 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Matthew Robinson Riley as a director on 8 October 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Appointment of Mr Peter John Hallett as a director on 8 September 2025
Submitted on 16 Sep 2025
Appointment of Miss Rachel May Horsefield as a director on 8 September 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 9 Jul 2025
Repayment History
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