Tekcapital Europe Limited

08121738

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

12 New Fetter Lane, London, EC4A 1JP

Incorporated 27/06/2012

Previously known as

Tekcapital Limited · until 13/02/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

70229

Management consultancy activities

71122

Engineering related scientific and technical consulting activities

71200

Technical testing and analysis

74909

Other professional, scientific and technical activities

Officers

Konrad Dabrowski

director · Since 27/07/2020

Polish · United States · Age 42

Bird & Bird Company Secretaries Limited

corporate secretary · Since 31/01/2025

Reg: 03952862

Louis Emmanuel Castro

director · Since 19/02/2025

British · United Kingdom · Age 68

Former

Maurice James Malcolm Groat

director · Resigned 27/07/2020

Alexander Maxwell Hamilton Inglis

director · Resigned 23/04/2025

Persons with Significant Control

Tekcapital Plc

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

12, New Fetter Lane, London, EC4A 1JP

Reg: 08873361 · The Registrar Of Companies For England And Wales · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 12 New Fetter Lane

2026-06-04

12 NEW FETTER LANE

post town → London

2026-06-04

LONDON