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Tamares Limited

00549103

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

41 Dover Street, London, W1S 4NS
Incorporated 12/05/1955

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Chaim Zabludowicz

director · Since 06/02/1992

ECONOMIST

FINNISH · UNITED KINGDOM · Age 73

Also on 15 other boards

Mr Richard Morgan Lloyd

secretary · Since 02/07/2001

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Chaim Zabludowicz

director

Finnish · United Kingdom · Age 73

Richard Morgan Lloyd

secretary · Since 02/07/2001

British

Former

Shlomo Zabludowicz

director · Resigned 08/08/1994

Keith Vansittart Stewart

director · Resigned 02/07/2001

Keith Vansittart Stewart

secretary · Resigned 02/07/2001

Rebecka Belldegrun

director · Resigned 07/02/2005

Persons with Significant Control

Dr. Fabio Botterini De Pelosi

ownership-of-shares-75-to-100-percent-as-trust

Italian · Liechtenstein · Age 70

41 Dover Street, W1S 4NS

Notified 06/04/2016

Mr. Jorgen Haveland

significant-influence-or-control-as-trust

British · Gibraltar · Age 40

Townhouse No.3, Sandpits Mews, Gibraltar, GX111AA

Notified 18/12/2025

Former PSCs

Mr. James David Hassan

Ceased 10/03/2022

Mr William Damian Cid De La Paz

Ceased 18/12/2025

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 19/02/1985Registered 12/03/1985

Change History

officer appointed → LLOYD, Richard Morgan
2026-06-09
officer appointed → ZABLUDOWICZ, Chaim
2026-06-09
status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → 41 Dover Street
2026-06-09

41 DOVER STREET

CompanyRankvs 86820+ SIC 32990 peers
43

Financial strength70th percentile among SIC peers · 18/25
Employees33th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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8682Tamares Limited
53
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2020

Net Worth

£105k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£105k

Working capital

Current Assets

—

Current Liabilities

£105k

1avg. employees+1

Balance Sheet

Assets less current liabilities£105k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2020+£0

Derived from filed accounts. Not audited figures.