Back to search

Tlscontact (Uk) Limited

07203626

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Ryeland Boulevard, Wandsworth, London, SW18 1UN
Incorporated 25/03/2010

Previously known as

Dm 61 Limited · until 30/06/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr. Michael Aouate

director · Since 01/08/2024

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 3 other boards

Joao Cardoso

director · Since 15/12/2025

PORTUGUESE · ENGLAND · Age 59

Also on 1 other board

Michael Aouate

director · Since 01/08/2024

French · France · Age 52

Joao Cardoso

director · Since 15/12/2025

Portuguese · England · Age 59

Former

Lee & Pembertons Limited

corporate director · Resigned 25/06/2010

Jonathan David Payne

director · Resigned 25/06/2010

Lopamudra Hemrajani

director · Resigned 14/04/2011

Aymeric Figureau

director · Resigned 29/08/2012

Cyril Khamphanh

director · Resigned 20/09/2012

Gauthier Olivier Rene Beuscart

director · Resigned 01/03/2013

Gareth Richards

director · Resigned 16/10/2015

Jane Secretarial Services Limited

corporate secretary · Resigned 14/09/2016

Christophe George

director · Resigned 01/09/2017

Bertrand Weisgerber

director · Resigned 03/09/2018

Lucio Apollonj Ghetti

director · Resigned 25/07/2019

Arnaud Gricourt

director · Resigned 14/10/2019

CéCile Catherine Falchier

director · Resigned 01/02/2024

Simon Peter Yoxon-Grant

director · Resigned 01/08/2024

Greg Lane

director · Resigned 30/09/2025

Gabriele Piva

director · Resigned 15/12/2025

Persons with Significant Control

Tls Group S.A.S

75–100% shares

21-25, Rue Balzac 75008, Paris

Reg: 922855697 · France Business Register · Simplified Joint Stock Company

Notified 19/08/2016

Former PSCs

Mr Christophe George

Ceased 01/09/2017

Change History

officer appointedAOUATE, Michael, Mr.
2026-08-19
officer appointedCARDOSO, Joao
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line118 Ryeland Boulevard
2026-08-19

18 RYELAND BOULEVARD

post townLondon
2026-08-19

LONDON