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Tes-Amm Uk Ltd

03059912

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)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Blakeney Way, Kingswood Lakeside, Cannock, WS11 8JD
Incorporated 23/05/1995

Previously known as

Dataserv Limited · until 08/06/2018
Dataserv - Ces Limited · until 17/12/2007
Fixfuel Limited · until 02/08/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Gary Alan Chesterman

secretary · Since 17/05/2007

British

Gordon Cripps

director · Since 05/04/2024

British · Scotland · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 14/06/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/06/1995

Louise Marion Lyons

director · Resigned 28/07/1995

David James Wood

secretary · Resigned 28/07/1995

David James Wood

director · Resigned 28/07/1995

Neal Philip Saunders

secretary · Resigned 02/08/1995

Robert Craig Hale

director · Resigned 11/11/1996

Simon Leigh Finch

director · Resigned 24/03/1997

Victoria Helen Elizabeth Glaysher

director · Resigned 24/03/1997

Michael Lockwood

director · Resigned 01/12/2000

Patricia Anne Bolton

secretary · Resigned 17/05/2007

Peter Nicholas George Mccord

director · Resigned 23/12/2009

Simon Leigh Finch

director · Resigned 23/12/2009

Neal Philip Saunders

director · Resigned 30/09/2010

Debra Elizabeth Chesterfield

director · Resigned 31/12/2018

Gary Bewick Steele

director · Resigned 28/09/2023

Stephen Maxwell Graham

director · Resigned 05/04/2024

Carl Madjid Ghatan

director · Resigned 31/03/2025

Persons with Significant Control

Tes-Amm Europe Holdings Ltd

75–100% shares

Blakeney Way, Kingswood Lakeside, Cannock, WS11 8JD

Notified 20/03/2018

Former PSCs

Computer Equipment Brokers Ltd

Ceased 07/07/2017

Dataserv Group Holdings Limited

Ceased 25/03/2024

Charges1 outstanding

charge
outstanding

VIXEN JERSEY (NO 2) LIMITED

Created 04/02/2013Registered 21/02/2013

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Blakeney Way
2026-05-04

BLAKENEY WAY

post townCannock
2026-05-04

CANNOCK

officer appointedCHESTERMAN, Gary Alan
2026-05-04
officer appointedCRIPPS, Gordon
2026-05-04

CompanyRankvs 853+ SIC 46510 peers
39

Financial strength56th percentile among SIC peers · 14/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going con

Key FinancialsYear ending 31/12/2024

Turnover

£9.2M

Annual revenue

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£37k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£9.7M

Current Liabilities

Debtors

£1.2M

Cost of Sales

£5.4M

Gross Profit

£3.8M

Admin Expenses

£4.4M

Operating Profit

-£296k

Profit After Tax

£37k

98avg. employees+17

Tax at Year End

VAT£29k
Dividends paid£1.0M

People Costs

Wages & salaries£2.1M
NI contributions£231k

Balance Sheet

Total assets£9.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
2024+£0£571k
2023+£0
20211.89+£0
20202.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

08/09/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
CH03

change person secretary company with change date

19/09/20241 page · PDF
Accounts filed

accounts with accounts type full

19/08/202430 pages · PDF
PSC05

change to a person with significant control

23/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Director resigned

termination director company with name termination date

15/04/20241 page · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Director appointed

appoint person director company with name date

05/04/20242 pages · PDF
PSC07

cessation of a person with significant control

25/03/20241 page · PDF
Director resigned

termination director company with name termination date

09/10/20231 page · PDF
Accounts filed

accounts with accounts type full

06/10/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

01/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20211 page · PDF
Accounts filed

accounts with accounts type small

30/09/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

10/02/202124 pages · PDF
Director appointed

appoint person director company with name date

15/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

28/10/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Director resigned

termination director company with name termination date

11/01/20191 page · PDF
Director appointed

appoint person director company with name date

11/01/20192 pages · PDF
RESOLUTIONS

resolution

08/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20184 pages · PDF
PSC02

notification of a person with significant control

08/06/20181 page · PDF
Accounts filed

accounts with accounts type small

31/05/201825 pages · PDF
Accounts filed

accounts with accounts type small

14/09/201725 pages · PDF
PSC02

notification of a person with significant control

03/08/20172 pages · PDF
PSC07

cessation of a person with significant control

03/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/06/20174 pages · PDF
PSC02

notification of a person with significant control

26/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

05/04/20171 page · PDF
Accounts filed

accounts with accounts type full

13/10/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20164 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20154 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20144 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20134 pages · PDF
MG01

legacy

21/02/20136 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20124 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20114 pages · PDF
Director resigned

termination director company with name

26/11/20101 page · PDF
Director appointed

appoint person director company with name

26/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

11/06/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20105 pages · PDF
Director resigned

termination director company with name

09/01/20102 pages · PDF
Director resigned

termination director company with name

09/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200917 pages · PDF
363a

legacy

01/06/20094 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200814 pages · PDF
363a

legacy

17/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

28/02/200814 pages · PDF
CERTNM

certificate change of name company

17/12/20072 pages · PDF
225

legacy

12/11/20071 page · PDF
363a

legacy

19/06/20073 pages · PDF
288b

legacy

19/06/20071 page · PDF
287

legacy

31/05/20071 page · PDF
288a

legacy

31/05/20072 pages · PDF
Accounts filed

accounts with accounts type full

16/01/200714 pages · PDF
363a

legacy

15/06/20063 pages · PDF
Accounts filed

accounts with accounts type full

04/01/200613 pages · PDF
363s

legacy

23/06/20057 pages · PDF
Accounts filed

accounts with accounts type full

28/02/200513 pages · PDF
363s

legacy

08/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

04/03/200415 pages · PDF
363s

legacy

26/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

23/03/200315 pages · PDF
288c

legacy

22/01/20031 page · PDF
363s

legacy

18/06/20027 pages · PDF
Accounts filed

accounts with accounts type full

11/01/200212 pages · PDF
363s

legacy

21/06/20016 pages · PDF
288a

legacy

18/05/20012 pages · PDF
288b

legacy

30/01/20011 page · PDF
Accounts filed

accounts with accounts type full

18/01/200113 pages · PDF
363s

legacy

25/07/20007 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200011 pages · PDF
363s

legacy

25/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

12/11/199811 pages · PDF
363s

legacy

25/06/19986 pages · PDF
Accounts filed

accounts with accounts type full

02/12/199711 pages · PDF
363s

legacy

10/06/19974 pages · PDF
Accounts filed

accounts with accounts type full

03/06/19979 pages · PDF
288b

legacy

03/04/19971 page · PDF
288b

legacy

03/04/19971 page · PDF
244

legacy

12/03/19971 page · PDF
225

legacy

12/03/19971 page · PDF
288c

legacy

06/03/19971 page · PDF
288b

legacy

18/11/19961 page · PDF
AUD

auditors resignation company

24/10/19962 pages · PDF
363s

legacy

19/08/19968 pages · PDF
SA

statement of affairs

21/07/199628 pages · PDF
88(2)O

legacy

21/07/19962 pages · PDF