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Tecozam United Kingdom Limited

Tecozam United Kingdom Limited is an active company incorporated on 6 June 2012 with the registered office located in . Tecozam United Kingdom Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC425653
Private limited company
Scottish Company
Age
13 years
Incorporated 6 June 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
United Kingdom
Address changed on 27 Feb 2025 (7 months ago)
Previous address was , 9 Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Financial Manager • Spanish • Lives in Spain • Born in Dec 1974
Director • Commercial Manager • Spanish • Lives in Spain • Born in Apr 1986
Director • Chief Executive Office • Spanish • Lives in Spain • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Filofax Group Limited
Macroberts Corporate Services Limited is a mutual person.
Active
Charles Letts (Holdings) Limited
Macroberts Corporate Services Limited is a mutual person.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Filofax Limited
Macroberts Corporate Services Limited is a mutual person.
Active
Charles Letts Properties Limited
Macroberts Corporate Services Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited 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
£12.56M
Increased by £6.19M (+97%)
Turnover
£31.68M
Increased by £31.68M (%)
Employees
141
Increased by 25 (+22%)
Total Assets
£14.06M
Increased by £1.05M (+8%)
Total Liabilities
-£9.81M
Decreased by £4.58M (-32%)
Net Assets
£4.26M
Increased by £5.63M (-410%)
Debt Ratio (%)
70%
Decreased by 40.84% (-37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Mfmac Secretaries Limited Details Changed
1 Year Ago on 21 Oct 2024
Macroberts Corporate Services Limited Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mfmac Secretaries Limited Appointed
1 Year 5 Months Ago on 3 May 2024
Macroberts Corporate Services Limited Resigned
1 Year 5 Months Ago on 3 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Secretary's details changed for Mfmac Secretaries Limited on 21 October 2024
Submitted on 3 Jun 2025
Termination of appointment of Macroberts Corporate Services Limited as a secretary on 3 May 2024
Submitted on 3 Jun 2025
Appointment of Mfmac Secretaries Limited as a secretary on 3 May 2024
Submitted on 3 Jun 2025
Secretary's details changed for Macroberts Corporate Services Limited on 21 October 2024
Submitted on 23 May 2025
Registered office address changed from , 9 Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Registered office address changed from , 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from , 2 Lister Square, Quartermile Two, Simpson Loan, Edinburgh, EH3 9GL, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jul 2024
Repayment History
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