Turquoise International Limited

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turquoise international limited
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Micro

Turquoise International Limited

04460635•Private Limited With Share Capital

Springfield House, C/O Holden Granat Llp Chartered, Weybridge, KT139LZ
WebsiteEmail02073291750

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Incorporated

13/06/2002

Company Age

23 years

Directors

3

Employees

15

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Turquoise International Limited (04460635) is a private limited with share capital incorporated on 13/06/2002 (23 years old) and registered in weybridge, KT139LZ. The company operates under SIC code 64999 and is classified as Micro.

Turquoise is a merchant bank specialising in energy, environment and efficiency.founded in 2002, turquoise has established sector-leading expertise and track record in fundraising, m&a and investment management.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 13/06/2002
KT139LZ
15 employees

Financial Overview

Total Assets

£2.39M

Liabilities

£692.2K

Net Assets

£1.69M

Turnover

£1.26M

Cash

£842.3K

Key Metrics

15

Employees

3

Directors

3

Shareholders

2

PSCs

Board of Directors

2
I
ian richard thomas
director
A
ali naini
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Resolution
Category:Resolution
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Auditors Resignation Company
Category:Auditors
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Capital
Date:19-06-2006
Legacy
Category:Capital
Date:19-06-2006
Resolution
Category:Resolution
Date:19-06-2006
Resolution
Category:Resolution
Date:19-06-2006
Legacy
Category:Capital
Date:19-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Capital
Date:09-04-2003
Legacy
Category:Address
Date:09-09-2002
Legacy
Category:Address
Date:27-07-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:02-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2002
Legacy
Category:Address
Date:27-06-2002
Incorporation Company
Category:Incorporation
Date:13-06-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

99 Bishopsgate, London, EC2M3XD
Springfield House, C/O Holden Granat Llp Chartered, Weybridge, Kt13 9Lz, KT139LZRegistered

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Contact

02073291750
gc@turquoise.euinfo@turquoise.eumd@turquoise.euused@turquoise.eu
turquoise.eu
Springfield House, C/O Holden Granat Llp Chartered, Weybridge, KT139LZ