Tungsten London Holdings Limited
Company Profile
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MicroTungsten London Holdings Limited
03119779•Private Limited With Share Capital
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BL
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Incorporated
30/10/1995
Company Age
30 years
Directors
2
Employees
2
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Tungsten London Holdings Limited (03119779) is a private limited with share capital incorporated on 30/10/1995 (30 years old) and registered in london, EC4R0BL. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 30/10/1995
EC4R0BL
2 employees
Financial Overview
Total Assets
£441.66M
Liabilities
£6.40M
Net Assets
£435.26M
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Resolution
Category:Resolution
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2020
Legacy
Category:Capital
Date:29-12-2020
Legacy
Category:Insolvency
Date:29-12-2020
Resolution
Category:Resolution
Date:29-12-2020
Capital Allotment Shares
Category:Capital
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-12-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2016
Auditors Resignation Company
Category:Auditors
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Resolution
Category:Resolution
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Capital Cancellation Shares
Category:Capital
Date:06-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months9
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BLRegistered
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