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Tameace Limited

02870805

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

122 Wigmore Street, London, W1U 3RX
Incorporated 10/11/1993

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990
Non-trading company

Officers

James Charles Christopher Byrom

director · Since 21/08/2025

British · England · Age 39

Nicholas Hugh Byrom

director · Since 21/08/2025

British · England · Age 72

Matthew Simon Thorley

director · Since 21/08/2025

British · England · Age 42

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 06/12/1993

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 06/12/1993

Penelope Ann Steinberg

director · Resigned 05/11/2003

Penelope Ann Steinberg

secretary · Resigned 05/11/2003

Maurice John Martin Philips

director · Resigned 03/01/2006

Terence Shelby Cole

director · Resigned 24/10/2023

Mark Neil Steinberg

director · Resigned 21/08/2025

Mark Neil Steinberg

secretary · Resigned 21/08/2025

Niki Maxine Cole

director · Resigned 21/08/2025

Persons with Significant Control

Coralmint Limited

75–100% shares
75–100% votes
Appoint directors

122, Wigmore Street, London, W1U 3RX

Reg: 2783668 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE CHURCH COMMISSIONERS FOR ENGLAND

Created 16/12/2005Registered 20/12/2005Satisfied 11/04/2025
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 17/09/1999Registered 28/09/1999Satisfied 08/04/2025
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 22/03/1996Registered 10/04/1996Satisfied 08/04/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1122 Wigmore Street
2026-06-05

122 WIGMORE STREET

post townLondon
2026-06-05

LONDON

officer appointedBYROM, James Charles Christopher
2026-06-05
officer appointedBYROM, Nicholas Hugh
2026-06-05
officer appointedTHORLEY, Matthew Simon
2026-06-05

CompanyRankvs 7694+ SIC 74990 peers
53

Financial strength34th percentile among SIC peers · 9/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2

Working capital

Current Assets

Current Liabilities

£3k

Debtors

£3k

2avg. employees
Prepared with VT Final Accounts